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Tag: Criminal

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

Nations Require Licensure of Cybersecurity Pros

Malaysia has joined at least two other nations — Singapore and Ghana — in passing laws that require cybersecurity professionals or their firms to...

The Crypto Roundup: 22 April 2024 | CryptoCompare.com

A group of FTX investors and customers has reached a settlement with the collapsed exchange’s co-founder Sam Bankman-Fried. The agreement, if approved by a...

Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M

United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded two cloud providers – one headquartered...

FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters

FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support.Bloomberg reported on April 19 that,...

Crypto Trader Behind $110,000,000 Mango Markets Exploit Convicted on Fraud Charges – The Daily Hodl

A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform Mango Markets guilty in...

New York Jury Convicts Avraham Eisenberg in $110 Million Crypto Market Manipulation Case

A federal jury has convicted crypto trader Avraham Eisenberg of fraud and market manipulation. The charges stemmed from Eisenberg’s exploitation of Mango Markets, a decentralized...

US Congress Is Increasingly Paying Attention To Regulating Stablecoins – CryptoInfoNet

Alex DovbnyaNew stablecoin bill has been introduced in US, but it is likely to face some resistance from critics like Elizabeth WarrenRead U.TODAY onGoogle...

UK Criminalizes Creating AI Deepfake Porn Under New Law

The UK will criminalize the creation of sexually explicit deepfake images under a new law that aims to protect people against non-consensual AI-generated pornographic...

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK...

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