Tag: investigative
FTC enhances investigative procedures to deal with AI-related lawbreaking
The U.S. Federal Trade Commission (FTC) has announced the approval of a new streamlined process for investigating cases involving the unlawful use of [...]
it took ‘Herculean investigative effort’ to identify $5.5B in liquid assets
The debtors behind FTX have identified $5.5 billion in liquid assets but reported a “substantial shortfall of digital assets” at the bankrupt crypto e [...]
FTX collapse was a ‘dumpster fire’, says US lawmaker announcing investigative hearing
Members of the United States’ House Financial Services Committee have scheduled a December hearing aimed at exploring the collapse of crypto exchange [...]
ECB reports on digital euro validation, privacy one year into investigative phase
The European Central Bank (ECB) Eurosystem digital euro project’s two-year investigative phase has reached its halfway point. The ECB published a prog [...]
Legal troubles mount for Terraform Labs as Seoul police investigative
Terraform Labs, the parent company behind the collapsed Terra ecosystem, is currently under multiple investigations from the South Korean authorities. [...]
Nassar Victims Suing F.B.I. for Early Investigative Failures
WASHINGTON — More than 90 women who say they were sexually assaulted by Lawrence G. Nassar, the former doctor for U.S.A. Gymnastics who was convicted [...]
Chainalysis acquires cybercrime investigative firm Excygent in fight against ransomware attacks
Blockchain analytics firm Chainalysis has purchased cybercrime investigative company Excygent for an undisclosed amount, hinting that the two will [...]
Official Secrets and techniques Act: Do authorities plans threaten investigative journalism?
Campaigners and reporters say deliberate adjustments to the Official Secrets and techniques Act threaten press freedoms.
www.bbc.co.uk [...]
8 / 8 POSTS