Finland Convicts a Streamer of a Gambling Crime for Casino Promos
North Savo District Court convicted streamer Jouko “Pottukoira” Kärkkäinen, fining him about $2,700.Judge Adelina Komulainen ruled the 80 day-fine penalty ...
Tag: Crime
Congress moves to rebuild crypto crime task force after DOJ dismantled its dedicated crypto team
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET.The proposal, introduced by Reps. Lance ...
Google Sues Chinese Crime Group for Allegedly Using Gemini AI for Mass Phishing Scams
In brief Google filed a lawsuit in New York federal court against Outsider Enterprise for allegedly using Gemini AI to ...
Texas man who ran cryptocurrency scam supposedly backed by blue-chip art worth $1bn sentenced to 23 years in prison – The Art Newspaper
A Texas man who spent five years defrauding nearly 1,000 investors through a fictitious cryptocurrency scheme will spend the next ...
Feedzai Launches RiskFM to Enhance Financial Crime Detection
Financial crime and fraud prevention specialist Feedzai unveiled its RiskFM (Risk Foundational Model) solution this week. RiskFM covers a broad ...
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