by Jyotsna Bucktowar | Jun 10, 2024
Three defendants are charged with inflating non-fungible token prices using false claims about a video game and funneling profits to personal accounts, a violation the FBI is committed to pursuing perpetrators…
by Jyotsna Bucktowar | Jun 8, 2024
Polish businessman Andre Mankowski, previously president of Moscow-based IT company AMT Group has disappeared from the company’s website, despite continuing to profit from its business with Putin’s sanctioned regime…
by Jyotsna Bucktowar | Jun 6, 2024
US DoT is actively promoting responsible innovation in AI in financial institutions, enhancing understanding through stakeholder engagement. The government administration is committed to fostering innovation while protecting consumers, investors, and the financial...
by Jyotsna Bucktowar | Jun 6, 2024
The FBI has announced Operation Endgame, a multinational cyber operation involving the US, Denmark, France, Germany, the Netherlands, and the UK, with Europol and Eurojust’s assistance. FBI’s continued fight against cybercrime and malware-as-a-service...
by Jyotsna Bucktowar | Jun 6, 2024
Janet Yellen, secretary stated that the US treasury department is in regular communication with regulators about the use of AI to mitigate illicit finance risks, including ML and terrorist financing…
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