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Tag: chainalysis

Coins.ph Announces Recovery Fees For Crypto Assets

Coins.ph is introducing an enhanced procedure to assist users in recovering assets involved in blockchain transactions, starting from November 13, 2023. The new recovery feature...

U.S. Treasury Sanctions Crypto Mixer Sinbad For Laundering $850 Million For North Korean Hackers Lazarus

The United States Treasury Department, through its Office of Foreign Assets Control (OFAC), has imposed stringent sanctions on the cryptocurrency mixer Sinbad. This action...

Africa’s Crypto Boom: Insights from Cape Town Gathering – CryptoCurrencyWire

Crypto Fest 2023 blasted into Cape Town, celebrating the next evolution of digital assets and locally built solutions. International headlines may be applauding the fall...

Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity

Advertisement &nbsp &nbsp Stablecoin issuer Tether has moved to freeze a whopping $225 million believed...

Why 2024 Could Turn Out To be a Pivotal (Bullish) Year for Crypto

Jesper Johansen believes 2024 will mark a turning point for institutions entering the crypto space.$1.4 trillion USD — that’s the entire market cap of...

Stablecoins Will Remain ‘indispensable’ In Argentina Under New President — Ripio CEO – CryptoInfoNet

President-elect of Argentina Javier Milei ran on a promise of economic change. The shape of the transformation will only become known after his inauguration...

US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses of blockchain technology in...

Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds

Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U.S. Department of Justice to seize $225 million, the...

From Silicon Valley to Sand Dunes: Why Indian crypto firms eye Dubai expansion

According to RBI Remittance Survey 2021, India’s 30% expat population in the United Arab Emirates (UAE) account for 18% of the US$110 billion global...

Coins.ph Introduces Web Dashboard, Coins Pro Updates | BitPinas

Local crypto exchange giant Coins.ph announced that it has made updates to its web dashboard and its order book exchange, Coins Pro.  Coins Web Dashboard...

Experts Challenge WSJ and Senator Warren’s Claims on Hamas Crypto Fundraising

On Unchained, experts scrutinize the WSJ report cited by Senator Elizabeth Warren in her push for stricter crypto regulations, suggesting significantly lower figures...

Who Accepts Litecoin? Places Where You Pay with Litecoin [2023] | BitPay

Looking to spend your Litecoin? We’ve compiled a guide on where and how to use your Litecoin.Litecoin: A fast, low-fee coinAs one of the...

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