Generative Data Intelligence

Tag: US sanctions

US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions – The Daily Hodl

A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to settle its potential...

Nvidia Prioritizes Japan in Global GPU Expansion

Nvidia CEO Jensen Huang has pledged to prioritize the nation in distributing its highly sought-after Graphics Processing Units (GPUs). This responsibility, aimed at fostering...

Bitcoin Goes Cosmic: US Space Force Official Labels Crypto As Nationally Strategic – CryptoInfoNet

Enter a new realm of cryptocurrencies where Bitcoin plays a major role in cybersecurity and national defense in addition to finances. US Space Force...

Binance.US Addresses Troubles Facing Global Exchange

Binance.US has made it clear that it is distinct from its parent company, stating that it operates independently and is not involved in the recent enforcement...

SPB Exchange Battles Fraudulent Bankruptcy Claims

Russia's second-largest trading bourse, SPB Exchange, is embroiled in a bizarre situation involving bankruptcy claims. These claims, purportedly filed by fraudsters, caused the exchange's shares to fall....

Bitcoin Breaks an Important Record as BTC Price Claws Above $37K

After a modest correction, Bitcoin continues its strong price performance trading near $37,500. An astonishing 70% of Bitcoin has remained inactive, unmoved for...

Spot Bitcoin ETF Hopes Rise Amidst Binance Trouble and CZ’s Plea Deal: Report

Binance’s founder and former CEO, Changpeng “CZ” Zhao, pleaded guilty to violating the Bank Secrecy Act. The charges against Binance include money laundering...

Misunderstanding Crypto And Terror Financing Leads To Bad Policy – CryptoInfoNet

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

Poloniex Loses over $100M in Hot Wallet Hack

Cryptocurrency exchange Poloniex has fallen victim to a massive hot wallet hack, resulting in an estimated loss of a staggering $114 million. The exploit, flagged by...

US Sanctions Ryuk Ransomware’s Russian Money Launderer

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Ekaterina Zhdanova on Nov. 3 for moving and laundering virtual currency...

Japan Freezes Assets Linked to Hamas Funding

On October 31, the Japanese government announced the freezing of assets belonging to nine individuals and one cryptocurrency trading company accused of financially aiding...

US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links – The Daily Hodl

US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange and Tether over their...

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