Generative Data Intelligence

Tag: voluntarily

German authorities seize record $2.17 billion in Bitcoin from piracy website

German authorities successfully confiscated 50,000 Bitcoin, valued at $2.17 billion, in mid-January from a piracy website, according to a Jan. 30 statement from the...

FTX Cash Reserves Rise to $4.4 Billion After Exchange Unloads Crypto Stash – Unchained

FTX’s bankruptcy estate has offloaded a significant amount of crypto assets, doubling its cash reserves to $4.4 billion over the course of two...

Common Wealth Reveals the Industry-Leading All Street Oracles Behind the Revolutionary Protocol

Lisbon, Portugal, January 25th, 2024, Chainwire Common Wealth has unveiled the All Street Oracles, a group of ten seasoned professionals with decades of experience in...

Alameda Research Drops Lawsuit Against Grayscale – Unchained

Alameda Research has voluntarily dismissed its lawsuit against Grayscale Investments, as its sister company FTX pulled $1 billion from GBTC. ...

Terraform Labs Files for Chapter 11 Bankruptcy in the US – Unchained

The company behind the collapsed TerraUSD (UST) stablecoin has filed for bankruptcy protection in the US, listing both its assets and liabilities in...

JPMorgan Chase Pays $18,000,000 Fine for Forcing Customers To Stay Silent About Bank’s Bad Behavior – The Daily Hodl

The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop customers from reporting illegal...

FBI Warns of More Election Chaos in 2024

INTERNATIONAL CONFERENCE ON CYBER SECURITY — New York — The infrastructure in place to defend against efforts to illegally change the outcome of the...

Regulatory and Legislative Analysis – December 2023

Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

AI in 2023 – Rises, Falls, the Evolution of a Business

In the tale of 2023, Artificial Intelligence stole the spotlight, boasting numbers that whispered promises, stirred fears, and painted a vivid portrait of tech's love affair...

CySEC Fined BCM Begin Capital Markets €50K for an Array of “Possible” Lapses

The Cyprus Securities and Exchange Commission (CySEC) has taken enforcement action against BCM Begin Capital Markets again, this time settling for a monetary penalty...

2023 Year in Review – Five Things CryptoPH Says Goodbye in 2023 | BitPinas

According to Ledger CEO Pascal Gauthier, “It feels that 2023 was a year to get ready for the bull run that is yet to...

Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month – The Daily Hodl

Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November. According to a recent document,...

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