美国司法部据称成立“超级智能”特别工作组监管AI滥用
消息称，美国司法部成立DOJ-SITF监管先进AI滥用，目标涉及外国政府代理人、犯罪组织及AI欺诈等。司法部尚未说明工作组时间表和跨机构协调方式。
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消息称，美国司法部成立DOJ-SITF监管先进AI滥用，目标涉及外国政府代理人、犯罪组织及AI欺诈等。司法部尚未说明工作组时间表和跨机构协调方式。
Block披露，已于10月就持续数年的反洗钱调查与美国司法部达成原则性协议，拟适用三年暂缓起诉，仍待法院批准。预计总金额约9.64亿美元，净支付约7.64亿美元。
Reports say the U.S. Justice Department filed lawsuits and opened criminal investigations over ballot eligibility before the midterm election results were certified; its lawsuits against California and Alaska were dismissed by the courts, and the Alaska case is under appeal.
Reuters reported that the U.S. Department of Justice is investigating whether NVIDIA’s approximately 12900000000 USD acquisition Hugging Face transaction and operating practices may harm competition in the AI sector. The investigation does not mean that wrongdoing has been established, and the transaction is expected to close in the first half of next year.
Reuters cited two people familiar with the matter as saying that the U.S. DOJ is questioning Nvidia’s acquisition of Hugging Face transaction, focusing on its impact on AI industry competition. Nvidia expects the transaction to be completed in the first half of the 2027 year.
The U.S. Department of Justice is reviewing whether Binance complied with the 2023 year settlement agreement and investigating whether platform activity may involve violations of Iran sanctions. Officials did not indicate that Binance had violated the agreement.
PANews, citing Bloomberg, reported that the U.S. Department of Justice is reviewing whether Binance continued to allow transactions involving Iranian sanctions after the 2023 settlement. Binance said it has zero tolerance for sanctions violations.
Roman Storm said that the U.S. Treasury acknowledged in a document that mixer rules could have a chilling effect on legitimate activities, but the DOJ continues to pursue a conviction in his case.
U.S. Attorney General Blanche said that the Department of Justice will not restart the criminal investigation into former Federal Reserve Chair Powell.
The U.S. Justice Department said it would not reopen the criminal investigation into former Federal Reserve Chair Powell; a subsequent independent audit uncovering evidence of a crime could still trigger an investigation.
Bloomberg, citing sources, reports that US federal prosecutors are investigating whether Binance knowingly allowed transactions related to Iran sanctions.
According to Bloomberg, the U.S. Department of Justice said that millions of USD in Iranian oil proceeds were laundered through Binance. The available materials do not provide case documents or a response from Binance.