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Tag: Investigators

5 Ways Financial Services Harness Generative AI in Asia – Fintech Singapore

by Johanan Devanesan January 19, 2024 The emergence of generative artificial intelligence (AI) represents a pivotal moment...

A peek behind the curtain: How are sock puppet accounts used in OSINT?

Business Security How wearing a ‘sock puppet’ can aid the collection of open source intelligence while insulating the ‘puppeteer’ from risks Mario Micucci...

Can You Really Commit a Crime in the Metaverse?

Police in the UK are investigating the alleged “gang rape” of a 16-year-old girl in a metaverse game. The girl was wearing a virtual...

Crypto’s pathway to widespread adoption: Compromise – Unchained

Posted January 5, 2024 at 2:03 pm EST. At the dawn of every new year, Web3 true believers and tea leaf readers line...

Crypto’s Pathway to Widespread Adoption Will Take Compromise – Unchained

Posted January 5, 2024 at 2:03 pm EST. At the dawn of every new year, Web3 true believers and tea leaf readers line...

Russia Kyivstar Hack Should Alarm West, Ukraine Security Chief Warns

December's cyberattack on Ukrainian telecommunications operator Kyivstar by Russian-backed threat actors dealt a catastrophic blow to the wealthy, privately-owned company, according to Illia Vitiuk,...

Privacy Coins Monero, Zcash, Horizen ‘At Risk’ of Delisting by Binance – Decrypt

Crypto exchange Binance has added a "monitoring tag" to a list of cryptocurrencies including privacy coins Monero (XMR), Zcash (ZEC), Horizen (ZEN) and Firo...

Smart intravenous needle softens upon insertion into a blood vessel – Physics World

If a medical intravenous (IV) needle could soften upon insertion into the body, to match the softness of biological tissue, patients...

“The Goldfinger” and H.K.’s great financial scandal

“The Goldfinger”, a glitzy, big-budget movie (produced in part by AMTD Group, which is also the owner of DigFin), is a fictionalized account of...

Zhao Dong’s Conviction Highlights China’s Stance on Cryptocurrency and Foreign Exchange Regulation

The over-the-counter (OTC) cryptocurrency trading desk RenrenBit was founded by Zhao Dong, who is notoriously known as the "OTC King." Zhao Dong was found...

South Korean Busts $32M Crypto Scam by Alleged Gang

South Korean law enforcement recently cracked down on a $32 million chat app-based cryptocurrency scam allegedly orchestrated by a network described as “gangsters.”...

CySEC-Regulated TCR in €220M Money Laundering Storm

A Cypriot financial firm offering wealth management services has landed in hot water after suspicious transactions worth hundreds of millions. TCR International Limited, an investment...

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