Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs
Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 […]
Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 […]
The attacker apparently transferred the stored users’ funds to themselves before upgrading the platform’s smart contracts. Blockchain sleuth ZachXBT said
The state’s proposed law would grant legal personhood and limited liability for participants of decentralized autonomous organizations (DAOs).
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.
Bitcoin could target new all-time highs after breaking out to the upside from its consolidation pattern, analytics firm 10x Research
Bitcoin Pumps Above $70K as Crypto Rally Resumes; Analyst Sets $83K Price Target Read More »
Because it did not implement any KYC or AML programs, KuCoin “made itself available to be used, and in fact
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges Read More »
Of course, Nigeria might do well to welcome the crypto industry to the country, which will help jumpstart a financial
The attacker apparently transferred the stored users’ funds to themselves before upgrading the platform’s smart contracts. Blockchain sleuth ZachXBT said
Munchables Exploited for $62M, Hack Linked to Rogue North Korean Team Member Read More »
Hong Kong’s financial regulator, the Hong Kong Securities and Futures Commission (SFC), is likely to allow in-kind creations and redemptions
Hong Kong Likely To Allow In-Kind Creations for Spot Bitcoin ETFs: Bloomberg Read More »
The trackers were off because in addition to the country’s long-standing policy of purchasing one bitcoin per day, El Salvador
Nayib Bukele Update on El Salvador Bitcoin Holdings Shows Growing Stack Read More »