Generative Data Intelligence

Tag: transnational

US Feds put together ‘FTX task force’ to trace stolen user funds

The United States Attorney’s Office for the Southern District of New York (SDNY) has formed an FTX Task Force to “trace and recover” missing...

Justice Department Charges Nine in Crypto Ponzi Schemes

The U.S. Department of Justice on Wednesday announced that the agency had filed charges against nine individuals for operating two crypto Ponzi schemes, IcomTech...

Structural Adjustment: How The IMF And World Bank Repress Poor Countries And Funnel Their Resources To Rich Ones

During the gold standard, the violence of colonialism corrupted a neutral monetary standard. In the post-colonial world, a fiat monetary standard — upheld by...

JPMorgan Obtains Trademark for Crypto Wallet

JPMorgan Chase, the largest bank in the United States, formally registered a trademark for its cryptocurrency wallets. The bank is interested in offering various...

Crypto Exchange Bybit Launches ‘Wallet Control System 3.0’ to Boost Risk Management

Share some Bitpinas love:Subscribe to our newsletter!International crypto exchange Bybit announced that it implemented “wallet control system 3.0,” which will enhance its risk management...

FXGlory

In our FXGlory review today, we can see that the broker was established in 2011, and is controlled by FSA. The company doesn’t apply...

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark WebThe Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark web investigations. The regional body recently organized a training course for employees of the country’s security agencies in Tashkent. Uzbekistan Police and Security Agents Attend OSCE Course on Cryptocurrencies Representatives […]

What is Money?

It seems like an obvious question but the answer is somewhat more complex than you may at first have thought. Money isn’t just the...

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