Plato Data Intelligence.
Vertical Search & Ai.

Tag: criminal activities

Government Can Freeze and Confiscate ‘Unexplained Wealth’ At Will, According to Newly Passed Rules in EU – Here’s How – The Daily Hodl

European Union (EU) negotiators have agreed on rules for new legislation that will allow governments to freeze and confiscate so-called “unexplained wealth” that’s believed...

US Finalizes Seizure of Bitcoin, Other Tokens Worth About $3B in Silk Road Case

The U.S. Court of Appeals mandate comes more than three years after authorities seized the bitcoins and other crypto from Individual X, an...

Defiant BlackCat Gang Stands Up New Site, Calls for Revenge Attacks

BlackCat/ALPHV ransomware leaders claim they have restarted operations on the group's primary blog, despite the Department of Justice claim that it gained control of...

Llama Guard is now available in Amazon SageMaker JumpStart | Amazon Web Services

Today we are excited to announce that the Llama Guard model is now available for customers using Amazon SageMaker JumpStart. Llama Guard provides input...

Security Incident Report | Ledger

Date of the report: 2023-12-20 Date of the incident: 2023-12-14 Type of Incident Detected: Unauthorized Access & Malicious Code Executive Summary Ledger detected an...

Millions of Microsoft Accounts Power Lattice of Automated Cyberattacks

Microsoft's Digital Crimes Unit last week disrupted a prolific cybercrime-as-a-service (CaaS) purveyor that it calls Storm-1152, which registered more than 750 million fraudulent Microsoft...

Another Crypto Hack Affects 9 Major Russian Exchanges

Tyler Cross Published on: December 14, 2023 An attack on a slew of Russian cryptocurrency exchange platforms recently had...

How Is the Crypto Industry Adapting to Regulatory Demands and Scrutiny? – Fintech Singapore

In recent years, the world has witnessed a rapid rise in the popularity and adoption of cryptocurrencies. As this digital revolution continues to reshape...

Swift Invites Fintech Pioneers to Join AI-Based Cross-Border Innovation Challenge – Fintech Singapore

by Fintech News Singapore December 12, 2023 Swift has announced the launch of its first-ever “The Innovation...

Whats With All The Mysterious Cryptocurrency Deaths

In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...

US Treasury Takes Firm Stand on Crypto Compliance Urges Industry Action

The cryptocurrency industry, known for its rapid evolution and innovation, is now at a pivotal crossroads with regulatory compliance. The US Deputy Treasury...

Cryptocurrency Underworld: Unmasking Illicit Financial Flows

The landscape of cryptocurrency is evolving rapidly, with innovative networks like Tron gaining traction for their efficiency and cost-effectiveness. However, a concerning trend has emerged as...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?