Generative Data Intelligence

Tag: Treasury Department

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

Tornado Cash Vulnerability: Developers Flag Deposits’ Risk Since January 1st

Deposits made to Tornado Cash using IPFS gateways through IPFS gateways like – ipfs.io, cf-ipfs.com, and eth.link – may have been compromised, potentially exposing...

OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown

The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially...

Cryptocurrency Crimes in Hong Kong Almost Tripled Over the Last 3 Years

Over the past three years, the incidences of virtual asset-related crimes in Hong Kong have significantly increased. The cases reported amounted to 1,397, 2,336,...

Sam Altman Seeks US Approval for Global AI Chip Venture

OpenAI’s Sam Altman seeks US approval for a major AI chip manufacturing venture, facing potential national security and antitrust hurdles. OpenAI CEO Sam Altman seeks...

Rich Dad Poor Dad Author Predicts Banking Collapse and Global Economic Crash, Says He’s Betting on Bitcoin – The Daily Hodl

Best-selling finance author Robert Kiyosaki is warning of an economic collapse as he makes his top investment picks to survive the financial crisis. The Rich...

Ransomware Attackers Netted $1 billion From Victims in The Past Year

Penka Hristovska Updated on: February 9, 2024 Ransomware victims paid attackers over $1 billion last year, setting a new...

Small But Growing Fraction Of Total Flows: US Treasury Report Identifies Crypto Use In Illicit Financial Activity – CryptoInfoNet

The U.S. Treasury Department announced on Feb. 8 that its latest risk assessments indicate that virtual assets currently make up only a small part...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

UAE Government Cyber Chief: We Face 50K Cyberattacks Daily

The United Arab Emirates' public sector faces around 50,000 cyberattack efforts every day.Speaking at the GRC Summit in Dubai recently, Mohammed Al Kuwaiti, head...

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