Hackers hit the crypto exchange giant HTX with a distributed denial of service attack (DDoS) on Friday morning, causing a brief outage.
A DDoS attack...
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence agency, has issued a warning that illegal money is being laundered...
A growing concern
The leading financial intelligence agency in Canada has warned that criminal groups are laundering money through online gambling sites. The Financial Transactions...
Tether’s USDT, the largest stablecoin in the world by market capitalization, is growing in popularity in the underground banking and money laundering infrastructure in...
Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China...
As regulators around the world scramble to work crypto out, some familiar divides are re-emerging.CoinJar UK customers this week received an email informing them...
