U.S. Implements Sanctions on Entities Allegedly Tied to Russian Operations by Daisy Mae D. 05/01/2024 The U.S. Treasury has implemented a series of sanctions targeting entities allegedly involved in facilitating Russian activities, particularly...
North America Artificial Intelligence (AI) in Stock Trading Market Shows Promising Growth Trajectory by Daisy Mae D. 05/01/2024 A recent research report by Report Ocean examines the North America Artificial Intelligence (AI) in Stock Trading Market,...
Government Report Highlights Crypto Amongst Major Money Laundering Risks in 2022-2023 by Daisy Mae D. 05/01/2024 According to a report released by the U.K. government, various sectors, including crypto firms, were identified as posing...
State and Federal Investigations into Alleged Money Laundering Involve Scott Sibella by Daisy Mae D. 05/01/2024 The Nevada Gaming Control Board, previously quiet on the matter since last summer's revelation of a federal probe...
New Gripper Design Enhances Robotic Automation in Chemistry Labs by Daisy Mae D. 05/01/2024 Researchers have introduced a new gripper design, the cable loop gripper (CLG), in a recent publication in Scientific...
Binance Founder Receives 4-Month Prison Sentence for Money Laundering Violations by Daisy Mae D. 05/01/2024 Changpeng Zhao, the founder of Binance, a prominent cryptocurrency exchange, has been sentenced to four months in prison...
AI-Based Method Detects Potential Money Laundering in Cryptocurrency Transactions by Daisy Mae D. 05/02/2024 A recent development in the field of cryptocurrency forensics has introduced a new AI-driven technique aimed at identifying...
New AI Model and Dataset Aim to Enhance Detection of Potential Money Laundering in Cryptocurrency Transactions by Daisy Mae D. 05/01/2024 A new study, published by researchers from blockchain analysis firm Elliptic, MIT, and IBM, introduces a novel approach...
Elliptic and MIT-IBM Watson AI Lab Research Explores Bitcoin Transaction Patterns by Daisy Mae D. 05/01/2024 Blockchain analytics company Elliptic, in collaboration with the MIT-IBM Watson AI Lab, has released a research paper examining...
UK Government Heightens Attention on Cryptocurrency Regulation in Latest Anti-Money Laundering Report by Daisy Mae D. 05/01/2024 In a recent report addressing anti-money laundering and counter-terrorist funding (AML/CTF) efforts, the UK Financial Conduct Authority (FCA)...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024