The U.S. Department of Justice (DOJ) has recommended a three-year prison sentence for Changpeng “CZ” Zhao, the founder and former Chief Executive Officer of...
Cryptocurrency Regulatory and Legislative Analysis #8
April 4, 2023
Wes
Regulatory and Legislative Analysis – GLOBAL
The FATF released a report to prevent and address ransomware attacks
On...
Cryptocurrency Regulatory and Legislative Analysis #8
April 4, 2023
Demetrios Tseas
Regulatory and Legislative Analysis – GLOBAL
The FATF released a report to prevent and address ransomware...
In March 2023, over 50,000 Bitcoin (BTC) worth $1 billion were moved from multiple wallets connected to US law enforcement seizures. The transfers included...
Andy Greenberg affirms Monero is harder to trace than Bitcoin. Chainalysis can trace 60% of usable leads to Monero transactions. Law enforcement agencies are...
Blockchain intelligence company TRM Labs revealed that some major Russian-linked ransomware syndicates rebranded their activities in 2022 to avoid sanctions from Western countries.
According...
Just yesterday, Live Bitcoin News put out an article talking about a Russian crypto executive running an unlicensed money transmitting business. Known as Bitzlato,...
Ad A new Chainalysis report has found that sanctions have not dampened the presence of darkweb marketplaces that traffic illicit drugs and services on...
According to web portal darkdot.com and anonymous journalist Darkdotfail, the popular darknet forum Dread has been down for a month. The well-known forum,...
