• Fri. Apr 26th, 2024

Search Results for: chainalysis

Chainalysis-Illicit crypto revenue fell by 29% in 2023

A new report by the cryptocurrency professionals at Chainalysis has revealed that the monetary amount of cryptocurrency tokens stolen by…

Crypto Crime Surges To Record Highs As Thieves Follow Market Buzz – Chainalysis 2022 Report

    Crypto crime hit a new all-time high in 2021, will phony addresses receiving $14 billion over the year…

How KYC Compliance Save Crypto Users Money

Crypto exchanges have now started applying situational know your customer (KYC) to fight against illegal activities without needing to compromise…

Crypto Adoption Risks and Possible Solutions Identified by IMF Chief

Kristalina Georgieva, the IMF Managing Director, warned that the broad acceptance of cryptocurrencies might weaken the financial stability of nations.…

Does Crypto Help Fund Hamas And Other Terrorists?

If terror groups are using public blockchains to help finance their operations, they are finding ways to cover their tracks,…

U.S. Senate’s Banking Committee Seeks Clarity on Crypto’s Alleged Role in Terrorism Financing

Amid concerns surrounding cryptocurrencies’ potential links to terrorism financing, Senator Sherrod Brown, Chairman of the U.S. Senate’s Banking Committee, has…

Tether Cracks Down on War Funding with $873K USDT Freeze

Tether takes a firm stand in the intersection of cryptocurrency and global security concerns. On Monday, the prominent USDT issuer…

Atomic Wallet Compromised, Users Lose Entire Portfolios

Crypto wallet creator Atomic Wallet reported a massive hack on June 3, after getting reports about hacked crypto wallets. Atomic…

Januar Secures Landmark Payment Institution License To Solve The Banking Problem For EU Crypto Business

●  Januar, the financial services partner for crypto businesses, has secured a landmark Payment Institution License with the Danish FSA,…

Former DOJ Special Agent Raises $4.3 Million to Fight Crypto Crime

CAT Labs Founder is Lilita Infante, a former DOJ Special Agent, who took down the largest and longest-running dark web…