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Tag: Crypto crime

Portofino Granted FCA License For Crypto Services In UK – CryptoInfoNet

Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...

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🔴 ETFs Pressure Bitcoin | This Week in Crypto – Jan 22, 2024

Bitcoin overtakes Silver, Solana will launch its second smartphone and Elon Musk reveals his personal crypto holdings. These stories and more, this week in...

Crypto Crime Down 29% in 2023: Chainalysis Report – Decrypt

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

What To Expect In Crypto And Blockchain In 2024? – CryptoInfoNet

As the world rang in the new year, Bitcoin touched $45,000, a high last seen during the spring of 2022. Though many may be...

Web3 Projects Lose $2,020,000,000 in 2023 to Hacks, Rug Pulls and Phishing Attacks: Crypto Security Firm – The Daily Hodl

Web3 projects lost more than $2 billion in 2023 to hacks, rug pulls and phishing scams, according to the blockchain security firm Beosin. In a...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Crypto Weekly Update #30

Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...

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...

Unraveling Crypto’s Role in Global Terrorist Financing

Crypto | Oct 18, 2023 Image: Unsplash/Robert LinderRecent events have brought to light the intricate web of financing that supports Hamas, a designated terrorist...

British Columbia Gangs Are Heavily into Crypto | Live Bitcoin News

British Columbia, Canada has been a hotspot for crypto crime as of late. One of the big things that’s happening is crypto is being...

Republicans Pass New Crypto Legislation Regarding Registration Requirements | Live Bitcoin News

The House Financial Services Committee has approved new legislation that’s set to create a regulatory framework in the United States for digital currency trading. New...

Crypto Money Launderers Heather Morgan and Ilya Liechtenstein to Plead Guilty | Live Bitcoin News

Heather Morgan and Ilya Lichtenstein were a couple back in New York last year that tried to launder as much as $4.5 billion in...

Crypto Crime Sees a Sharp Decline in First Half of 2023, Bitcoin Price Shoots Up – The Daily Hodl

HodlX Guest Post  Submit Your Post   Crypto is back in the black after a tumultuous 2022, with BTC skyrocketing 79% throughout the year so far. The best...

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