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Tag: illicit activity

Experts insist on collaboration and education as e-commerce and advanced tech threaten brand protection

With the proliferation of e-commerce platforms and the advancement of innovative technologies, counterfeiters are constantly evolving and redesigning their methods. Against this backdrop, it...

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6 Facts About How INTERPOL Fights Cybercrime

It takes a complex coordination of law enforcement, judicial processes, and technical capabilities in order to truly disrupt cybercrime. What's more, all of this...

NGA wants industry’s help monitoring illegal activity in Indo-Pacific

ORLANDO — The National Geospatial-Intelligence Agency is seeking what it calls innovative means of finding, tracking and cataloging illicit activity in China’s backyard.The agency,...

Artificial intelligence is a game changer for crypto

By Vishnu Patankar, Kraken’s Chief Technology Officer Crypto is uniquely suited to adopt AI Our industry is known for its volatility and 24/7/365 dynamic. As anyone...

How Blockchain Can Save Our Privacy Before It Disappears – CoinCentral

This ain’t your granddaddy’s privacy battle. Times were simpler when postcards were the big privacy invasion scare.  Today, our personal privacy is under siege by...

Google Engineer Steals AI Trade Secrets for Chinese Companies

The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...

UK Regulations Easing Crypto Asset Seizures to Take Effect Soon – CryptoCurrencyWire

The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...

Two-Thirds of Wagers Placed Illegally: Super Bowl LVIII Highlights a Thriving Black Market

Two-Thirds of Wagers Placed Illegally: Super Bowl LVIII Highlights a Thriving Black Market Super Bowl LVIII, one of the most anticipated sporting events of the...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Weekly Update #35

Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...

Coinbase Fires Back At Warren’s Allegations Of Subverting Crypto Regulation – CryptoInfoNet

Happy Sunday!Coinbase responds to a letter from Senator Elizabeth Warren accusing it of undermining attempts to regulate crypto. Political spending by the US crypto...

This Week on Crypto Twitter: New Dog, Old Tricks – Decrypt

For weeks, a dog-themed Solana meme coin relentlessly dominated Crypto Twitter discourse, with no end in sight. But it would finally appear that BONK...

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