Generative Data Intelligence

Tag: tumblers

South Korea looks to crackdown on crypto mixers via new regulations

South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols for money laundering by...

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US Government Removes Cryptocurrency AML Provisions from NDAA

The United States government recently made a significant move by removing two key provisions from the National Defense Authorization Act (NDAA) that aimed to...

North Korea’s Cyber Onslaught on Cryptocurrency: A $3 Billion Digital Heist

In recent years, North Korea has notably intensified its cyber operations, particularly targeting the cryptocurrency industry. This strategic shift emerged around 2017 when the...

The Crypto Roundup: 01 December 2023 | CryptoCompare.com

Nasdaq-listed business intelligence company MicroStrategy Inc. (NASDAQ: MSTR) significantly increased the size of its Bitcoin portfolio in November, purchasing an additional 16,130...

Tornado Cash Founders Face US Charges for Handling $1B in Dirty Money

Roman Semenov and Roman Storm, the Founders of Tornado Cash, a cryptocurrency mixer, have been charged with helping criminals, including hackers linked to North Korea-linked Lazarus Group,...

Cryptocurrency Regulatory and Legislative Analysis #11

Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...

Filipino National Artist Larry Alcala NFTs Now Available Using GCash, GCrypto

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe profile picture NFT collection of National Artist Larry Alcala will be more easily accessible...

What the EU’s anti-money laundering regulations mean for crypto

The European Union’s anti-money laundering package includes crypto assets, which have occupied a lot of discussion space. Two of the committees...

Cris Thomas: Space Rogue, From L0pht Hacker to IBM Security Influencer

Before he was Space Rogue, before L0pht, before testifying in front of Congress about what used to be a very unknown risk of networked...

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