CORPORATE ESPIONAGE
Binance sees outflows stabilising as exchange returns online after $6.3 billion heist
Binance customers pulled $3.64 billion, or 2.1% of its assets, as the world's biggest cryptocurrency exchange resumed service after a security breach linked to North Korea saw $6.3 billion stolen from the platform last week.
Binance sees net outflows of $3.64 billion after resumption of withdrawals
On November 1, Binance reported net outflows of around $3.64 billion as withdrawals resumed after a pause. During this period, withdrawal volumes reached over $4.64 billion while deposits amounted to $1.01 billion. The exchange stated that the percentage of outflows represented 2.1% of its total assets. Despite the large outflows, Binance highlighted that deposit volumes remained substantial and withdrawal volumes began to stabilize.
Binance to resume withdrawals after recovering bulk of $6 billion in stolen funds
Binance has announced the resumption of cryptocurrency withdrawals after recovering a significant portion of stolen assets. The exchange has identified a North Korean unit behind the theft and is actively working to recover remaining tokens. Law enforcement agencies are tracking the laundering of stolen assets into cryptocurrencies. Binance has committed to covering the financial losses incurred due to the hack.
C-suite folks, mind your Mata Haris
Nvidia's CEO Jensen Huang is reportedly involved with Alice Huang, a businesswoman alleged to be a spy. US intelligence suspects her of espionage for China, raising concerns over corporate security. Nvidia claims their interactions were part of regular business dealings with no secrets shared. Alice Huang denies these allegations, emphasising the complexity of modern business relationships.
AI engineers became hot property. Now they’re targets for seduction
AI engineers face heightened risks as foreign intelligence ambitions escalate, targeting them for company secrets. OpenAI has alert its employees about potential espionage tactics, including romantic seduction for information extraction. High-profile cases like Abdulrahman Alfozan's highlight the concrete dangers AI companies encounter.
Best K-dramas to watch in October 2026: From Kim Yoo-jung’s historical spy romance, 100 Days of Deception to Doctor X: Mafia in White
In October 2026, K-drama enthusiasts will be treated to an exciting lineup of premieres spanning various genres, including historical, medical, psychological thrillers, and romance. Titles such as 100 Days of Deception and Doctor X: Mafia in White promise gripping narratives and skilled performances. Furthermore, viewers can anticipate an array of fresh themes and international collaborations.
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How Anthropic disrupted bioweapons research efforts, Russian hacking, Chinese Claude misuse
A growing number of illegal hacking attempts by rogue AI agents along with concerns over the technology's risks voiced by industry insiders have increased the pressure on leading pioneers in the field, raising the prospect of more regulation.
No cases of companies influencing government policy: Arun Jaitley
The government has not come across any corporate espionage cases where companies were found to have influenced its policy, Parliament was informed.
Corporate espionage: Court to consider charge sheet on May 7
A Delhi court today fixed May 7 for considering the charge sheet filed against 3 arrested accused, including two government officials, in the corporate espionage case.
Corporate espionage: 8 documents were classified
Clearing the air on the nature of documents recovered in the corporate espionage case, Petroleum and Natural Gas Ministry on Wednesday disclosed in a trial court that eight documents recovered from the accused were classified.
Corporate espionage: CBI has hours of call records of top officials, say sources
Many more `suspects' whose calls were recorded since the beginning of the year will be summoned as the investigation progresses, said an officer.
Corporate espionage: Nothing concrete has yet emerged in the case, says Petroleum Minister Dharmendra Pradhan
"First we should let the investigation report come out, as nothing concrete (has emerged) yet," he said.
Corporate espionage: Companies benefitted from advance information of government policies, says CBI
CBI conducted further searches on Friday at two locations in Mumbai — at Chaitale and Associates and at the office of Mitesh J Majithia Chartered Accountants.
Corporate espionage: Delhi Police says it needs to unearth deep rooted nexus
Delhi Police today told a court here that documents recovered from the arrested persons in the corporate espionage case was being analysed to unearth a "deep rooted nexus".
Corporate espionage: Judicial custody of 6 accused extended
The investigating officer (IO) told the court that they are analysing the documents seized during the investigation.
Corporate espionage: Court sends three accused to judicial custody
The three accused --Lokesh Sharma, Jitender Nagpal and Vipan Kumar-- were produced before the court as their police custody expired today.
Corporate Espionage row: GMR Energy official quizzed in case, says Delhi Police
Delhi Police has not questioned any CEOs yet but a senior GMR Energy official was questioned on Monday in the corporate espionage case.
Two more arrested by Delhi Police in the corporate espionage case
The two have been arrested in the connection with the second FIR in which five people were named earlier including Lokesh.
Corporate espionage case: Companies turn to IT security firms like Mahindra Special Services Group, Topsgroup to protect data
According to industry executives, it is an open secret that sensitive data and information from ministries or even competitors are accessed illegally.
Corporate espionage case: Ajit Kumar Seth issues new security guidelines, stipulates stricter vetting of staff
The security vetting of staff shall be reviewed and made more stringent. The protocol related to the security audit of computers will be completed.
Corporate espionage: Assocham pitches for legalising lobbying
'In any case why should the government decision-making concerning policies which have a bearing on the corporates be shrouded in secrecy.'
Corporate espionage: Dharmendra Pradhan says nobody will be spared
As many as seven rooms, including two of joint secretaries handling critical departments like exploration and refining, were compromised by using duplicate keys.
Corporate espionage scandal: Accused to be produced in court
All these company executives were receivers of the stolen documents which have been recovered by police teams during raids from their establishments.
Espionage case: Delhi CM Arvind Kejriwal asks Delhi Police to reach top people
Five senior executives from top energy firms and two consultants are among those arrested in the sensational corporate espionage scandal.
Corporate espionage: Shastri Bhawan became an unlikely crime scene
The experts also examined the photocopier in room 204, another sealed room, on Thursday night and marked it for further investigation.
Corruption trouble: Corporate espionage on rise in India
Along with financial and legal due diligence, forensic experts carry out "market due diligence" to probe the integrity of promoters.
Corporate espionage on the rise; Companies spy on employees & themselves
Bugging may be new phenomenon at North Block. But at India Inc, corporate espionage is steadily going mainstream.
Corporate espionage on the rise in India
Digital medium offers a fertile ground for increasing industrial espionage in the country.
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