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Tag: Criminal

DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing

The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring...

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Significant new capabilities make it easier to use Amazon Bedrock to build and scale generative AI applications – and achieve impressive results | Amazon...

We introduced Amazon Bedrock to the world a little over a year ago, delivering an entirely new way to build generative artificial intelligence (AI)...

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

Nearly 60% of Americans Now Believe You Should Have the Right to Legally Grow Your Own Weed at Home Says a New Harris Poll

Nearly 60% of Americans believe home cultivation should be a right! A recent poll conducted by The Harris Poll in conjunction with Royal Queen Seeds...

Fintech Nexus Newsletter (April 22, 2024): Synapse files for bankruptcy, assets acquired by TabaPay

Late Friday, we learned that Synapse has filed for Chapter 11 bankruptcy and that its assets will be acquired by payments infrastructure company TabaPay. This will not...

What is the Best Way to Get Marijuana Legalized, Suing the DEA or Waiting for Rescheduling?

The article on Cannabis.net called, "Suing the DEA to get Weed Legalized - How the DEA Rigged the Game for the Past 54 Years"...

Repugnican States Sue To Block Already Weakened Exhaust Emissions Rules – CleanTechnica

Sign up for daily news updates from CleanTechnica on email. Or follow us on Google News! One month ago, in a move hailed as one...

$21,000 Drained From Bank of America Account As Customer Blasts Industry’s Push To Protect Trillions of Dollars – The Daily Hodl

A Bank of America customer says he lost tens of thousands of dollars after bad actors found a way to hijack his account. California resident...

FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters

FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support.Bloomberg reported on April 19 that,...

Exploring Casino Bonus Abuse and Its Consequences

Generous bonuses for new players allow them to try sportsbooks and casino games with no or a low financial obligation, making them much more...

UK Criminalizes Creating AI Deepfake Porn Under New Law

The UK will criminalize the creation of sexually explicit deepfake images under a new law that aims to protect people against non-consensual AI-generated pornographic...

What Is Data Privacy? Definition and Benefits – DATAVERSITY

Data privacy describes a set of principles and guidelines to ensure the respectful processing, protection, and handling of sensitive data linked to a person. This concept ties to...

Star Wars Outlaws locks Jabba the Hutt mission behind Season Pass | GosuGamers

Image: UbisoftYou’ll have to pay extra to play a Jabba the Hutt mission in Star Wars Outlaws. Controversy is surrounding Ubisoft’s upcoming open-world game Star Wars Outlaws...

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