FTC enhances investigative procedures to deal with AI-related lawbreaking

2023-11-22 12:48

The Federal Trade Commission unanimously approved a measure to streamline its staff’s ability to issue civil investigative demands in AI investigations while retaining its authority to determine when CIDs are issued.

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investigative investigations civil issue demands authority issued

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Источник: cointelegraph.com

investigative investigations → Результатов: 8

$500K BTC donation triggers a new probe into the Capitol Hill riot

Law enforcement and investigative agencies have opened new investigations to find the sources that funded Capitol Hill rioters. A report unveiled this news on January 14, noting that a $500,000.

2022-1-20 23:09	Cryptocurrency
capitol new hill report unveiled rioters funded

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Bithumb Embraces Chainalysis’ Crypto Investigative Tool “Chainalysis Reactor”

According to a press release issued on March 10, 2020, South Korea-based cryptocurrency exchange platform Bithumb has joined forces with blockchain analysis firm Chainalysis firm to embrace the latter’s investigations solution – Chainalysis Reactor.

2020-3-12 18:00	South Korea
chainalysis firm bithumb reactor joined forces solution

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Multiple Agencies Now Investigating QuadrigaCX

Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX.

2019-8-28 23:40	wallets and exchanges
canadian agency quadrigacx agencies unnamed opened investigations

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Digibyte (DGB) could be a big winner if investigations into Tether reveal market threatening manipulation

A few weeks ago, it emerged that the U. S was investigating Bitfinex, for supposedly using Tether to cover up an $850 million hole. This brought back the never-ending issue of Tether and its fiat backing.

2019-5-6 12:05	Tether
tether investigative crypto ago issue hole brought

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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Just the Facts: An Unembellished Examination of Ross Ulbricht's Arrest

The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.

2018-11-20 22:58
ulbricht road silk part campaign case information

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DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela

In an interview conducted earlier this month at the Chainxchange blockchain convention, Lilia Infante, a special agent with the U. S. Department of Justice (DOJ) who pioneered the DOJ’s first Cyber Investigative Task Force looking at the use of cryptocurrencies in criminal investigations, recently discussed her views regarding the adoption of virtual currencies.

2018-8-28 00:15	Venezuela
doj adoption bitcoin special agent infante venezuela

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