Misuse - Свежие новости [ Фото в новостях ] | |
Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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FBI’s token sting operation faces copyright controversy over MIT license misuse
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values. дальше »
2024-10-11 16:57 | |
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Telegram’s Durov: User data may be shared with authorities
Pavel Durov, the CEO of Telegram, addressed concerns about the misuse of Telegram’s search functionality in a recent post, announcing significant updates to the platform’s moderation policies. In his Telegram post, Durov emphasized that while Telegram’s search feature allows users… дальше »
2024-9-24 20:25 | |
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Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details
The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets. дальше »
2024-9-7 22:28 | |
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LATAM Crypto Roundup: X (Twitter) Banned in Brazil, Worldcoin Sued in Chile, and More
Brazil bans Twitter for non-compliance, while Chile sues Worldcoin over biometric data misuse in this week’s LATAM crypto roundup. The post LATAM Crypto Roundup: X (Twitter) Banned in Brazil, Worldcoin Sued in Chile, and More appeared first on BeInCrypto. дальше »
2024-9-1 01:07 | |
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Bipartisan bill seeks to combat AI Deepfake misuse with watermarking and provenance
A new bill introduced by a group of bipartisan Senators seeks to combat the misuse of artificial intelligence (AI) deep fakes by mandating watermarking of such content. The bill, presented by Senator Maria Cantwell (D-WA), Senator Marsha Blackburn (R-TN), and… дальше »
2024-7-12 12:07 | |
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Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity
In a recent report, the European Union Agency for Law Enforcement Cooperation (Europol) has expressed grave concerns about the potential misuse of crypto mining and layer-2 blockchain solutions by criminal elements. дальше »
2024-6-11 18:30 | |
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Resonance Security flags concerns over potential metadata misuse in Runes
Resonance Security analysts uncovered a potential vulnerability in the Runes protocol, highlighting concerns of exploitation by bad actors in the crypto space. The Runes protocol, which operates as a native Bitcoin protocol aiming to streamline the creation of fungible tokens… дальше »
2024-5-26 15:58 | |
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Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’ in $33M scam
Ethereum co-founder Vitalik Buterin said the issues with ZKasino were evidence that the term “Zero-Knowledge (ZK)” has gained enough prominence in the industry to attract misuse by fraudulent actors. дальше »
2024-4-25 20:25 | |
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions. дальше »
2024-4-24 21:00 | |
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Railgun refutes FBI claims of North Korean misuse, upholds privacy
Privacy protocol Railgun denies claims of North Korean hackers or sanctioned individuals using the platform, despite earlier claims from the FBI. дальше »
2024-4-17 20:51 | |
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US Treasury seeks secondary sanctions tool to go after crypto exchanges
The U.S. Treasury is pushing for more authority to tackle the growing misuse of crypto by Iran, Russia, and North Korea. According to a report from Bloomberg, Deputy Secretary Adewale Adeyemo emphasized in written testimony ahead of a Senate hearing… дальше »
2024-4-9 11:49 | |
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UK Cracks Down On Crypto With New Law Enforcement Powers
The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »
2024-3-4 16:00 | |
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Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT
Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global law enforcement agencies. The remarks followed comments by Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle, during a House Financial Services Committee hearing titled ‘Crypto Crime in […] The post Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT appeared first on CryptoSlate. дальше »
2024-2-17 17:59 | |
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Why is U.S govt. coming after your cryptos despite NO Hamas reasons?
A recent Congressional hearing focused on the misuse of crypto in crimes Experts want new regulatory changes, despite WSJ's 'inaccurate reporting' In a significant move meant to tighten the The post Why is U. дальше »
2024-2-15 17:30 | |
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'Risky' DeFi comes with challenges - Here's what analysts think
DeFi has introduced cyber vulnerability challenges and misuse risks, setting it apart from traditional finance's risk factors There's a need for DeFi-specific laws to address cybersecurity and The post 'Risky' DeFi comes with challenges - Here's what analysts think appeared first on AMBCrypto. дальше »
2024-2-8 20:30 | |
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Crypto Misfortune: European Central Bank Chief’s Son Hit By 60% Investment Loss
According to a Reuters report, European Central Bank (ECB) President Christine Lagarde revealed that her son experienced substantial losses in his crypto investments, disregarding numerous warnings. Lagarde, a vocal critic of cryptocurrencies, has expressed concerns about their speculative nature, lack of intrinsic value, and potential misuse by criminals for illicit activities. ECB Chief Urges Need […] дальше »
2023-11-25 02:00 | |
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Coinbase Takes A Stand: No Support For Hamas Or Other Terrorists
In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities. дальше »
2023-10-18 16:00 | |
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Why US Anti-Crypto Bill Could Be Approved Amid Israel-Hamas Conflict
The Israel-Palestine conflict amplifies concerns over crypto-financed terrorism. Senator Warren pushes for tighter controls, while crypto firms collaborate with authorities to mitigate the misuse of cryptocurrencies for illicit purposes. дальше »
2023-10-17 18:47 | |
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Secret recording of all-hands Alameda meeting played in court leaks online
An audio recording played in court on the seventh day of the SBF trial has surfaced online, revealing former Alameda Research deputy Caroline Ellison’s disclosure to employees about the misuse of customer funds days before Alameda’s collapse. дальше »
2023-10-14 20:00 | |
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SBF Trial Day 7 – Audio recordings reveal Ellison told Alameda employees about misuse of customer funds days before collapse
After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up her testimony on Oct. 12. The day was characterized by emotional revelations, critical audio recordings, and frequent judicial interventions. дальше »
2023-10-13 02:34 | |
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Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. дальше »
2023-10-11 19:54 | |
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Cryptocurrency misuse cases in Latin America
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid… дальше »
2023-9-22 16:14 | |
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Stanford to return millions in FTX donations amid lawsuit alleging misuse by SBF’s parents
Stanford University plans to return millions of dollars it received from the now-bankrupt crypto exchange FTX and its affiliate companies, according to Bloomberg, This decision comes amidst a lawsuit from FTX advisers seeking to reclaim funds owed to the exchange’s customers. дальше »
2023-9-20 13:19 | |
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Op-ed: Humanity will use AI to destroy itself long before AI is sentient enough to rebel against it
As artificial intelligence rapidly advances, legacy media rolls out the warnings of an existential threat of a robotic uprising or singularity event. However, the truth is that humanity is more likely to destroy the world through the misuse of AI technology long before AI becomes advanced enough to turn against us. дальше »
2023-9-15 18:10 | |
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UK lawmakers call for global alliance to tackle misuse of AI
UK lawmakers suggest drafting a bill to help establish effective AI governance. In four years, the adoption of AI has surged by a remarkable 270%. дальше »
2023-9-3 22:18 | |
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Dropbox cancels unlimited storage due to crypto mining concerns
Dropbox is transitioning from its once-unlimited Advanced storage plan to metered offerings, driven by rising misuse, including cryptocurrency mining activities. In response to the increasing misuse of its Advanced storage policy, particularly for cryptocurrency mining, Dropbox is shifting from its… дальше »
2023-8-25 18:33 | |
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Dropbox Ditches Unlimited Storage, And Crypto Mining Is One Of The Culprits
Dropbox has announced the discontinuation of its unlimited storage plan due to the increasing misuse of the service by users engaged in resource-intensive activities such as cryptocurrency mining. With the surge in popularity of cryptocurrencies like Bitcoin and Ethereum, the demand for computational resources has led to an unintended consequence for services offering unlimited storage. […] дальше »
2023-8-25 12:54 | |
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US Researchers Highlight How ChatGPT’s Safety Measures Are at Risk
Researchers from Carnegie Mellon University found that misuse of AI chatbot ChatGPT is not entirely preventable, having discovered suffixes that can force the language model to produce harmful content. дальше »
2023-7-28 17:29 | |
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US Senator Elizabeth Warren Goes From Anti-Crypto to Anti-Elon Musk
Senator Elizabeth Warren calls on the SEC to scrutinize potential conflicts of interest posed by Elon Musk's simultaneous positions as CEO of Twitter and Tesla, raising concerns about shareholder interests and corporate asset misuse. дальше »
2023-7-19 20:45 | |
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FTX Files Lawsuit in Attempt to Recover $323M From Europe Branch Insiders
FTX is suing its European arm, FTX Europe, to recover $323 million from insiders, alleging misuse of funds for personal enrichment. FTX Europe was established after FTX acquired Digital Assets AG for $400 million. дальше »
2023-7-14 10:27 | |
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Google Faces Class-Action Lawsuit Over Misuse of Personal Data to Train AI
Google faces a class-action lawsuit alleging misuse of personal consumer data to train its AI models. The suit accuses Google of unfair competition, negligence, privacy invasion, and copyright infringement among other charges. дальше »
2023-7-12 08:43 | |
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FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried. дальше »
2023-6-28 21:00 | |
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FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III. дальше »
2023-6-27 20:40 | |
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FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide
Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds дальше »
2023-6-23 15:03 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
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Binance CEO warns Justin Sun over misuse of Launchpool’s SUI airdrop
Binance CEO and founder, Changpeng Zhao, has warned Justin Sun over any attempt to misuse Binance Launchpool’s SUI airdrop after Sun’s massive TUSD transfer to Binance. Changpeng “CZ” Zhao, Binance CEO, reacted to Tron founder Justin Sun dumping 56,1 million… дальше »
2023-5-1 15:42 | |
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