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Tag: illicit transactions

Accused Cop Wipes Out $4.2M Bitcoin: Explosive Charges

The National Anti-Corruption Commission (NACC) of Australia has leveled accusations against a federal police officer for allegedly wiping a Trezor hardware wallet containing 81.62...

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Palau’s PSC Initiative Enters Phase 2 Extending Ripple Collaboration

Altcoin News The PSC team will be able to take advantage of Ripple’s CBDC technology as per Anson. PSC is a digital currency that utilizes Ripple’s...

Feds Flag More Bitcoin, Ethereum Addresses Tied to Chinese Fentanyl Trade – Decrypt

The United States Treasury’s Office of Foreign Assets Control (OFAC) added another batch of crypto wallets from individuals and companies to its specially designated...

Decentralized Finance: Uniswap’s Legal Victory Sheds Light

DeFi | Sep 1, 2023 Image: Unsplash/Wesley TingeyIn a significant turn of events for the decentralized finance (DeFi) sector, a class-action lawsuit against Uniswap,...

Report Reveals Rapid Sale of Stolen NFTs on Blur and OpenSea – NFT News Today

A recent report by blockchain security firm PeckShield has shed light on the swift sale of stolen non-fungible tokens (NFTs) on popular marketplaces like Blur and OpenSea. The report...

Floki Inu Volumes Surge 300% on China Metaverse Game Plans

The Hong Kong Police Force cybersecurity unit has launched a metaverse platform, CyberDefender, to promote metaverse crime prevention and highlight the risks associated with...

Hong Kong Police Launch Metaverse Platform to Fight Crime

The Hong Kong Police Force cybersecurity unit has launched a metaverse platform, CyberDefender, to promote metaverse crime prevention and highlight the risks associated with...

Why Heavy Cannabis Taxation is Essentially Stealth Prohibition

How Heavy Taxation is essentially “Stealth Prohibition” Prohibition has long been a scourge on society, casting a dark shadow over the freedoms we hold...

Market Shrugs Off CFTC Lawsuit Against Binance

Declines in Binance TVL and token barely outpacing broader crypto market. A U.S. regulator took aim at the biggest target in crypto Monday. Investors...

Bitzlato Restores Partial Access to BTC Holdings 2 Months After Shutting Down

The cryptocurrency exchange – Bitzlato – enabled customers to withdraw up to 50% of their bitcoin funds stuck on the venue.  The US Department...

El Salvador and Texas Are Creating a Bitcoin Embassy

The bitcoin-loving nation of El Salvador has announced a new partnership with the state of Texas. Together, the two regions are planning to open...

US, Germany shut ChipMixer for alleged ties to US$3 bln crypto laundering 

U.S. and German authorities announced Wednesday that they have shuttered ChipMixer, a cryptocurrency service that allegedly laundered more than US$3 billion in crypto since...

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