Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad
The Internal Revenue Service (IRS) is planning to send investigators to four countries where they…
Month: April 2023
How is artificial intelligence used in fraud detection?
AI can contribute to fraud management by detecting data anomalies, identifying fraudulent behavior patterns and…
WEF’s promo video shows Bitcoin mining, but leaves out the B-word
The video showed multiple scenes depicting rows of what appears to be Bitcoin mining rigs,…
US Treasury seeks to tighten nonbank rules following banking crisis
Janet Yellen called for further regulation of nonbank institutions, claiming they pose a systemic risk…
Over 30% of TikTok videos on crypto investments are misleading: Research
TikTok videos tagged with popular crypto-related hashtags — such as #crypto, #cryptok and #cryptoadvice —…
Bank of Korea given right to investigate local crypto firms: Report
The South Korean central bank will be able to access crypto transaction data from exchanges…
SEC wins $2.8M in suit over alleged crypto token price manipulation
Hydrogen Technology Corp. and its former CEO will pay $2.8 million in fines and remedies…
OPNX CEO scolds claimed backers after some deny investing in the firm
OPNX chief Leslie Lamb called out a number of venture capital firms on Twitter after…
VC funding into Web3 startups down 82% year-over-year: Crunchbase
Crunchbase noted that while it has been a bearish start for Web3 startup funding in…
US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to…
Syrian Official Says US Imposes Sanctions to Steal Nations’ Assets and Exert Control
The Syrian foreign minister says the U.S. imposes sanctions on Syria and Russia to steal…
Anti-Russia Sanctions Will Trigger Global Economic Crisis, Russian Official Warns
Russia has warned that existing and new anti-Russia sanctions imposed by the U.S. and other…
Celsius auction has Gemini and Coinbase as new bidders: Report
Two new consortiums will dispute the assets of bankrupt crypto lender Celsius Network in an…
Janice McAfee Continues Battle for Release of John McAfee’s Remains, 670 Days After His Death
Last year in July, it was widely reported that the now deceased, enigmatic tech magnate…
The Elusive Satoshi Nakamoto: Last Emails Reveal Bitcoin Creator’s Thoughts Before Disappearing Over a Decade Ago
Twelve years ago, on this very day of April 23, 2011, a cryptic individual, known…