The Dark Side Of Blockchain: ISIS And Supporters Use Crypto For Fundraising?
Over the past few years, there have been rising concerns about the use of cryptocurrencies for illegal activities. Although the…
US state agency issues alert on crypto fraud happening over social media
The Vermont Department of Financial Regulation (DFR) — the United States state of Vermont’s financial regulatory agency — warned citizens…
Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisor
Crime in Web3 is shifting away from Bitcoin (BTC) to stablecoins, and Ponzi schemes remain prevalent, according to Elliptic’s former head…
Nigerian social payments app shuts down crypto exchange services
Nigerian social payments app Bundle has announced it is shutting down its crypto exchange arm. According to the July 20 statement…
Crypto Projects Worth Keeping an Eye On
Despite the recent bear run that lasted for a while, there is undeniable evidence that the bull run has commenced…
US Justice Department Increases Focus On Crypto Crime With New Enforcement Team
Per a Wall Street Journal report, the U.S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a…
ISIS Allies Used Crypto to Raise Millions: TRM Labs
Crypto has been utilized by terrorists and insurgent groups around the world over the past few years. In 2021, global…
Here’s what happened in crypto today
The alleged money launderers in the massive 2016 Bitfinex hack have taken a plea deal with United States prosecutors. Indonesia…
Almost 50 Years Into the Crypto Wars, Encryption’s Opponents Are Still Wrong
When I contemplate the return of the crypto wars—attempts to block citizens’ use of encryption by officials who want unfettered…
US couple accused of laundering crypto from Bitfinex hack reach plea deal
NEW YORK : An American couple accused of laundering $4.5 billion in cryptocurrency stolen from the 2016 hacking of virtual…
