Tag: illicit transactions

Recent Senate Hearing Shows Mixed Feelings Towards Crypto

BlockchainMarch 15, 2023

A recent Senate hearing on crypto shows just how divided the congressional floor is on the world of digital assets. Some really think it...

Chainalysis: Crypto Crime Outlets Have Become Limited

BlockchainFebruary 22, 2023

Blockchain analysis firm Chainalysis says in a new report that crypto crime fighting has been effective to some degree. While the amount of crime...

Elementus Raises $10M to Make Access to Data on the Blockchain More Accessible

BlockchainFebruary 10, 2023

While decentralization is one of the most significant benefits of the blockchain, having data in a number of disparate locations presents challenges for readily...

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processed

BlockchainJanuary 19, 2023

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processedJanuary 19, 2023Demetrios TseasOn January 18th, the Department of Justice, US Attorney’s Office Eastern District of...

Half a Billion in Crypto Goes Missing from FTX Exchange

BlockchainDecember 17, 2022

Nearly half a billion dollars has been taken out of the now failed FTX exchange, and nobody really seems to know where the money...

Tezos Co-Founder Kathleen Breitman on FTX Fallout: ‘A Lot of Goodwill Is Gone Now’

BlockchainNovember 30, 2022

It’s always been a point of pride for Tezos co-founder Kathleen Breitman that the network doesn’t have a public face or figurehead. Sure, she does...

U.S. Treasury Secretary: ‘More Effective Oversight of Cryptocurrency Markets’ Is Needed

BlockchainNovember 18, 2022

U.S. Treasury Secretary Dr. Janet Yellen has spoken out on regulation of crypto markets in the wake of the recent collapse of crypto exchange FTX. On...

Market Analysis Report (15 Mar 2022)

BlockchainMarch 15, 2022

Austin Could Soon Embrace Crypto Payments | Bitcoin Mixing Service CoinJoin to Block Illicit Transactions | EU Parliament Committee Reject Proposal Limits Proof-of-Work Cryptos

How Retailers Can Address ‘Buy Now, Pay Later’ Fraud

Cyber SecurityMarch 2, 2022

As BNPL platforms grow in popularity, experts warn that cybercriminals could target them using synthetic identity fraud and first-party fraud.

Russia Sanctions Pose a Key Moment for Crypto Exchanges

BlockchainMarch 1, 2022

Economic sanctions against Russia has put crypto front-and-center as governments and centralized crypto firms are tested in their use of the technology. On a geopolitical basis crypto has taken center stage following the unprecedented sanctions against Russia in the wake of its invasion of Ukraine. Those sanctions have included the removal of major Russian banks […]

The post Russia Sanctions Pose a Key Moment for Crypto Exchanges appeared first on Coin Bureau.

The Crypto Crime Series: Illicit activity represents only 0.15% of the market

PaymentsFebruary 23, 2022

According to the latest report from Chainalysis, total transaction volume grew to $15.8 trillion last year, up 567% from 2020’s total.

The post The Crypto Crime Series: Illicit activity represents only 0.15% of the market appeared first on CryptoSlate.

Which Regulators Are Shaping U.S. Crypto Policy?

BlockchainFebruary 19, 2022

Key Takeaways As crypto has grown, regulators have become more interested in monitoring the space. Several U.S. agencies, including the SEC, CFTC, and OCC,...

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