Business
FTX Customers Will Get Back All the Money They Lost in the Collapse
Nearly all of FTX’s former customers will get back almost 100% of the money they lost at the time of the cryptocurrency exchange’s collapse — if not more.Read more...
- Reporter 21
- 08 May, 2024
Binance founder’s sentencing hearing
Changpeng Zhao pleaded guilty to money laundering charges. Prosecutors have requested three years of prison time.
- Reporter 21
- 30 Apr, 2024
Change Healthcare Finally Admits It Paid Ransomware Hackers—and Still Faces a Patient Data Leak
The company belatedly conceded both that it had paid the cybercriminals extorting it and that patient data nonetheless ended up on the dark web.
- Reporter 21
- 23 Apr, 2024
A Vast New Dataset Could Supercharge the AI Hunt for Crypto Money Laundering
Blockchain analysis firm Elliptic, MIT, and IBM, have released a new AI detection model—and the 200-million-transaction dataset it's trained on—that aims to spot the “shape” of Bitcoin money laundering.
- Reporter 21
- 01 May, 2024
Block reportedly greenlit transactions involving terrorist groups and sanctioned nations
Block appears to be squarely in the government’s sights. Prosecutors from the Southern District of New York are reportedly probing extensive compliance lapses at the parent company of Square and Cash App. NBC News says a former Block employee has handed o
- Reporter 21
- 01 May, 2024
