Government Report Highlights Crypto Amongst Major Money Laundering Risks in 2022-2023 by Daisy 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 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 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 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 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 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 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 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)...
MiR Unveils New Autonomous Pallet Jack Robot for Enhanced Material Handling by Daisy D. 05/01/2024 Mobile Industrial Robots (MiR) has recently unveiled its latest offering, the MiR1200 Pallet Jack autonomous mobile robot (AMR)....
Honeywell Announces Acquisition Plans for Civitanavi Systems by Daisy D. 05/01/2024 Honeywell has disclosed its plans to acquire the entirety of Civitanavi Systems' share capital. The acquisition will be...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024