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Tag: Investigators

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...

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...

Boffins force chatbot models to reveal their harmful content

Investigators at Indiana's Purdue University have devised a way to interrogate large language models (LLMs) in a way that that breaks their etiquette training...

New Mexico AG Sues Meta Over Child Safety Concerns

New Mexico Attorney General Raul Torrez has filed a lawsuit against Meta Platforms Inc., the parent company of Facebook and Instagram, accusing them of...

Get offline and meet in person to make breakthroughs, claims study – Physics World

The online world makes it easier for researchers to collaborate – but does not result...

What A Surprise? Paris Court Cleared Platypus Hackers Of All Charges

The Paris criminal court recently acquitted the Platypus hackers, stating that French law doesn’t prohibit protocol hacks. Platypus, a decentralized finance platform,...

Ciphertrace Inspector Launches LIFO/FIFO Tracing

Ciphertrace Inspector Launches LIFO/FIFO TracingDecember 1, 2023CipherTraceCiphertrace announces new defi-optimized tracing capabilities that allow financial investigators to reliably “follow the money” in Ethereum and...

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