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DEEPSEEK

 

DeepSeek is an AI company and a family of large language models based in Hangzhou, China. It was founded in 2023 and funded by High-Flyer, a well - known quantitative asset management giant. DeepSeek is dedicated to developing advanced large language models and related technologies. It has released several models, including DeepSeek LLM, DeepSeek Coder, DeepSeekMath, and DeepSeek - VL. The latest version, DeepSeek - V3, which was launched in December 2024, has 67.1 billion parameters and was trained on a dataset of 14.8 trillion tokens. It uses FP8 training and open - sources the native FP8 weights. Benchmark tests show that it outperforms Llama 3.1 and Qwen 2.5 while matching GPT - 4O and Claude 3.5 Sonnet. In addition, DeepSeek - R1, which was officially released on January 20, 2025, performs on a par with OpenAI O1 in terms of mathematics, code, and natural language reasoning tasks. DeepSeek's models have a wide range of applications, such as chat and coding scenarios, multilingual automatic translation, image generation, and AI painting. With their high performance and low cost, DeepSeek's models have quickly gained popularity. For example, on February 2, 2025, the DeepSeek app climbed to the top of the download charts in 140 countries on the Apple App Store and also topped the Android Play Store in the United States

South Korea Authorities Investigate Crypto Hacking and Illicit Trading on Exchanges

Rebeca Moen     Apr 09, 2024

#SOUTH KOREA #CRYPTO HACKING #ILLICIT TRADING
Binance CEO Highlights Disproportionate Narrative on Illicit Activities in Crypto versus Fiat Currencies

Terrill Dicki     Dec 07, 2023

#BINANCE CEO #ILLICIT ACTIVITIES #CRYPTO #FIAT CURRENCIES #DR. ANDRZEJ GWIZDALSKI #CHAINALYSIS #UN #WEF #MONEY LAUNDERING #CORRUPTION
Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun

Zach Anderson     Dec 02, 2023

#CIRCLE #STABLECOINS #DANTE DISPARTE #JUSTIN SUN #TRON #CAMPAIGN FOR ACCOUNTABILITY #ILLICIT FINANCING #REGULATORY COMPLIANCE #DIGITAL ASSETS #MONEY LAUNDERING #TERRORISM FINANCING #U.S. SENATORS #ELIZABETH WARREN #SHERROD BROWN #BLOCKCHAIN #USDC #FINANCIAL REGULATIONS #FINCEN #BANK SECRECY ACT #ANTI-MONEY LAUNDERING #PIJ #HAMAS #HEZBOLLAH
US House Committee to Probe Crypto Crimes in November Hearing

Luisa Crawford     Nov 15, 2023

#USHOUSE COMMITTEE #FINANCIAL SERVICES COMMITTEE #CRYPTO CRIME #DIGITAL ASSETS #ILLICIT ACTIVITY #MONEY LAUNDERING #TERRORIST FINANCING #DOJ #CHAINALYSIS #CONSENSYS #ARKTOUROS
THORSwap Resumes Operations with Enhanced Security Measures to Combat Illicit Funds Transfer

Jessie A Ellis     Oct 14, 2023

#THORSWAP #THORCHAIN PROTOCOL #DECENTRALIZED EXCHANGE #DEX #ILLICIT FUNDS TRANSFER #SECURITY MEASURES #REGULATORY COMPLIANCE #YIELD PROTOCOL #DEFI SECTOR
Cross-Chain Crime Hits $7B: North Korean Ties Unveiled

Jessie A Ellis     Oct 06, 2023

#ELLIPTIC #CROSS-CHAIN CRIME #BLOCKCHAIN ANALYTICS #NORTH KOREAN HACKERS #LAZARUS GROUP #ILLICIT FUNDS #DECENTRALIZED EXCHANGES #CROSS-CHAIN BRIDGES #COIN SWAP SERVICES #HOLISTIC BLOCKCHAIN ANALYTICS #DERIVATIVES TRADING #LIMIT ORDERS
Over 115 Billion USDT Used in Southeast Asia's Illicit Activities in 2022: Revealed Bitrace

Jessie A Ellis     Aug 28, 2023

#USDT #SOUTHEAST ASIA #ILLICIT ACTIVITIES #BITRACE
South Korean prosecutors trace millions in illicit funds tied to Terra co-founder

Terrill Dicki     Apr 08, 2023

#TERRAFORM LABS #DO KWON #ILLICIT FUNDS #BITCOIN #COLLAPSE
Crypto Scam Revenue Has Dropped by 65% in 2022: Chainalysis

Brian Njuguna     Aug 17, 2022

#CHAINALYSIS #CRYPTOCURRENCIES #SCAMS #ILLICIT ACTIVITIES #RESEARCH #CRYPTO #HACKING
Silk Road Programmer Pleads Guilty for Covering Up His Darknet Involvement to FBI and IRS

Shine Li     Sep 22, 2020

#DARKNET #MARKETPLACE #SILK ROAD #ROSS ULBRICHT #ILLICIT #DRUGS #BITCOIN #BTC #CYBERCRIME



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