Generative Data Intelligence

Tag: US Department of Justice

North Korean Crypto Thefts in 2023: A $700 Million Cyber Menace

In 2023, the cryptocurrency world was shaken by a startling revelation from TRM Labs, a blockchain intelligence firm. The report indicated that groups linked...

Crypto Hygiene: An Unseen Practice of P2P and OTC Trading Platforms

While crypto has always been scrutinized for potentially driving illicit transactions, the limelight has been intensified recently, especially on leading exchanges with accusations of...

Artificial intelligence is a liability

Comment Artificial intelligence, meaning large foundational models that predict text and can categorize images and speech, looks more like a liability than an asset. So...

Feds Snarl ALPHV/BlackCat Ransomware Operation

After nearly two weeks of speculation, the US Department of Justice has claimed credit for the takedown of ALPHV/BlackCat leak sites and infiltrating the...

This Is How Much Binance and CZ Will Actually Have to Pay to Settle With the CFTC

Major crypto exchange Binance will pay $2.7 billion in disgorgement and penalty to the Commodity Futures Trading Commission (CFTC), thereby concluding the regulator’s...

Adapting to the Post-SolarWinds Era: Supply Chain Security in 2024

COMMENTARYIn December 2020, the SolarWinds attack sent shockwaves around the world. Attackers gained unauthorized access to SolarWinds' software development environment, injected malicious code into...

Adapting to the Post-SolarWinds Era: Supply Chain Security in 2024

COMMENTARYIn December 2020, the SolarWinds attack sent shockwaves around the world. Attackers gained unauthorized access to SolarWinds' software development environment, injected malicious code into...

Los Angeles Indicted Four Individuals Over $80 Million Crypto Investment Scams

Four individuals in Los Angeles have been indicted for their alleged involvement in a sophisticated money laundering scheme related to...

SafeMoon Files for Bankruptcy amid Executives’ Arrests

The cryptocurrency project SafeMoon has filed for bankruptcy protection in Utah Bankruptcy Court. With assets ranging between $10 million to $50 million and debts between $100,000...

Binance Would Be Banned In The Philippines In Three Months, Is This Another Blow On The Exchange?

Philippines SEC prepares to ban and block Binance in three months if it does not comply. The Philippines Securities and Exchange...

Court Accepts Former Binance CEO CZ’s Guilty Plea; What Next?

<!-- Anvesh Reddy 2 hours ago 24/7 Cryptocurrency News, Exchange News --> Judge Richard Jones of the U.S. District Court for...

Crypto Exchanges That Benefitted From Binance’s Troubles

<!-- -->In the last few weeks, the Binance exchange has had to weather a storm, settling with the US Department...

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