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Tag: US Department of Justice

Neural networks said to help create cheap fake IDs online

AI in brief A dodgy website is claiming to use AI in creating images of fake IDs that could potentially be used to trick...

BNB Holders Bullish on TGC after 120% Surge this Week as Binance Reclaims 50% Global Market Share

Advertisement &nbsp &nbsp Binance regains 50% global market share, fuelling bullishness on TGC’s GambleFi potential. Binance, the global cryptocurrency exchange, has surged back to...

Reasons Behind Steve Christie’s Comeback To Binance, The Cryptocurrency Platform – CryptoInfoNet

“`htmlIn a notable return, Steve Christie, who previously held the role of Senior Vice President of Compliance at Binance, has been reinstated as the...

Belarusian National Charged in US for Crypto Crimes

A Belarusian national is facing charges of money laundering conspiracy and running an unlicensed money services business, allegedly at the helm of the notorious digital currency...

The Future of Binance Under Richard Teng

After losing their founder and CEO and paying the largest fine in crypto history, Binance has started a new chapter of operations. But what...

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the...

Feds Reportedly Try to Disrupt ‘Volt Typhoon’ Attack Infrastructure

The US government, in collaboration with private sector stakeholders, has been quietly working to disrupt the attack infrastructure of "Volt Typhoon," a dangerous China-linked...

Cruise being investigated over robotaxi crash

AI in brief The US Department of Justice and Securities Exchange Commission are both launching investigations into the Cruise accident that hit a woman...

Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment

Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...

Another Bitcoin Price Dump Incoming? US Govt to Sell More BTC Linked to Silk Road

Earlier this month, the US Department of Justice filed a notice regarding the forfeiture and confiscation of about 2,933 BTC from Ryan Farace...

North Korean Crypto Thefts in 2023: A $700 Million Cyber Menace

In 2023, the cryptocurrency world was shaken by a startling revelation from TRM Labs, a blockchain intelligence firm. The report indicated that groups linked...

Artificial intelligence is a liability

Comment Artificial intelligence, meaning large foundational models that predict text and can categorize images and speech, looks more like a liability than an asset. So...

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