Indian Government Answers Questions About Crypto Legalization, Fraud Prevention
The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cybercrime,” the Minister of State for the Ministry of Finance told parliament.
Police Shutter ‘Genesis’ Dark Web Market and Arrest 119 People
An illicit online marketplace where users sold stolen passwords, bank account information and other sensitive data was shut down by US, UK, Dutch and other law enforcement agencies.
A Feature Engineering Case Study in Consistency and Fraud Detection
To achieve stronger feature consistency and greater production speed, we now make reasonable assumptions about our data and combine our batch and streaming pipelines.
US Crack Down on Alleged Crypto Fraud Involving Mango Markets and Avraham Eisenberg
US prosecutors have pressed criminal charges against a man accused of attempting to steal some $110 million last October by rigging crypto exchange Mango Markets, an entity run by the Mango decentralized autonomous organization (DAO). The individual is suspected of commodities fraud and manipulation.