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Tag: Investigators

Google Engineer Steals AI Trade Secrets for Chinese Companies

The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...

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$1,800,000,000 Funneled Through Fraudulent Bank Accounts in Massive Money Laundering Operation: Report – The Daily Hodl

Authorities in Hong Kong say they’ve cracked a massive, global money laundering operation that used the traditional banking system to wash approximately $1.8 billion. Seven...

Sam Altman Seeks US Approval for Global AI Chip Venture

OpenAI’s Sam Altman seeks US approval for a major AI chip manufacturing venture, facing potential national security and antitrust hurdles. OpenAI CEO Sam Altman seeks...

A Multitalented Scientist Seeks the Origins of Multicellularity | Quanta Magazine

IntroductionIn Cassandra Extavour’s office at Harvard University hangs a placard with a painted rainbow flag and a friendly invitation. “You are welcome here,” it reads. “I...

Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune

A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency from an online drug...

The art of digital sleuthing: How digital forensics unlocks the truth

The burgeoning field of digital forensics plays a crucial role in investigating a wide range of cybercrimes and cybersecurity incidents. Indeed, in our technology-centric...

United Nations Digging Into DPRK Crypto Cyberattacks Totaling $3B

The United Nations is poised to announce an investigation into North Korean sponsored cyberattacks against cryptocurrency companies that potentially brought in around $3 billion...

Pennsylvania Court Sheds Light On Recent Cyber Attack

Tyler Cross Published on: February 8, 2024 The Pennsylvania State Court has investigated the recent cyber attack on its...

How AI and Bitcoin are changing the world

Artificial intelligence is all around us. Whether we’re interacting with website chatbots, using online programs to check our writing, or asking virtual assistants...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Binance Regains Nearly Half Crypto Spot Market Share After Costly Settlement

Industry News In January, Binance recovered 49% of all exchange spot volumes, nearing its previous year’s level. The exchange’s market share...

Interpol Sees Metaverse Tools Boosting Crime Analysis

Interpol’s report reveals how metaverse tools can enhance crime analysis and law enforcement, offering immersive training, virtual crime scene replication, and insights into metaverse-related...

Macy’s and Sunglass Hut sued over facial recog arrest

A 61-year-old man is suing US retail giant Macy's and the parent biz of chain store Sunglass Hut for $10 million, claiming he was...

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Weekly Update #36

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