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Tag: Crime

Chinese Criminal Steals $4.1M in Crypto from Victim’s Car

The attacker utilized the investor’s facial ID to unlock his wallet and transfer the funds to himself. The attacker transferred $4.1 million to...

Celsius Clients Gave up Legal Rights to Their BTC: US Judge

Celsius users are accused of waiving their crypto asset rights by utilizing the site. Around 600,000 accounts were affected by Judge Martin Glen’s...

My e-Journey – over 40 years. Part 7. It is the economy, stupid.. (Bo Harald)

As I wrote in the first post, my interest for digitalisation started off from trying to automate more work in the backoffices. Then it...

My e-Journey – over 40 years. Part 8. It is the economy, stupid.. (Bo Harald)

As I wrote in the first post, my interest for digitalisation started off from trying to automate more work in the backoffices. Then it...

Credit Card Company Yonder Taps Cable for Financial Crime Compliance

Credit card company Yonder has tapped regtech company Cable to enhance its financial crime compliance.“Now we’re starting to scale our member base, we...

US authorities to intensify scrutiny of crypto industry in 2023

Fourteen years after Bitcoin's Genesis block launched a profound disruption in financial services and other industries through the rise of blockchain technology, United States...

My e-Journey – over 40 years. Part 6. Ladders galore (Bo Harald)

An often repeated experience on my journey has been that one thing leads to another, which leads to another and so it goes. You...

My e-Journey – over 40 years. Part 7. Ladders galore (Bo Harald)

An often repeated experience on my journey has been that one thing leads to another, which leads to another and so it goes. You...

Sam Bankman-Fried Pleads Not Guilty To Fraud Charges

Judge Grants Anonymity to SBF Bail Bond Signers Disgraced FTX founder Sam Bankman-Fried posted his $250M bail bond with the help of his parents and...

Opinion: New York REALLY Needs to Change Its Attitude Towards Crypto

New York, for lack of better terms, is behaving very foolishly when it comes to the growing crypto space. New York Should View Crypto in...

Indonesia is Planning to launch a National Cryptocurrency Exchange

Bitcoin, the world’s first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It has also, unfortunately, opened...

US Feds put together ‘FTX task force’ to trace stolen user funds

The United States Attorney’s Office for the Southern District of New York (SDNY) has formed an FTX Task Force to “trace and recover” missing...

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