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Department of Justice

Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth
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15 August, 2023

Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth

The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...
University of the Philippines to launch AI regulations framework targeting privacy, employment issues
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11 August, 2023

University of the Philippines to launch AI regulations framework targeting privacy, employment issues

With the massive AI adoption, the University of the Philippines leads the AI ethics discourse to promote responsible use, deepfake...
New York couple pleads guilty to the $4.5B Bitfinex hack
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8 August, 2023

New York couple pleads guilty to the $4.5B Bitfinex hack

Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
India’s Supreme Court calls out absence of clear digital currency rules: report
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4 August, 2023

India’s Supreme Court calls out absence of clear digital currency rules: report

Surya Kant and Dipankar Datta, justices of the Supreme Court of India, have instructed the country’s legislative body to create...
TrustTech Movement of Digital Pilipinas, BPI receives solid support from government
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3 August, 2023

TrustTech Movement of Digital Pilipinas, BPI receives solid support from government

Digital Pilipinas allies with BPI, with support from state-backed agencies, to create a platform to address the issue of cybercrime...
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
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27 July, 2023

War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns

The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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