A woman who converted Bitcoin ( BTC ) into luxury houses and jewelry has reportedly been found guilty of engaging in a money laundering arrangement . BBC reports that Jian...
A woman who converted Bitcoin ( BTC ) into luxury houses and jewelry has reportedly been found guilty of engaging in a money laundering arrangement . BBC reports that Jian...
Last year saw an increase in the use of blockchain bridges and drop in the use of crypto mixers for money laundering. The change shows how sophisticated illicit actors are...
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin (BTC). According to a new Reuters report, the accused converted BTC...
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to the United Nations Office on Drugs and Crime (UNODC). The...
The Campaign for Accountability released a new open letter criticizing Circle’s Cross Chain Transfer Protocol. 695 Total views 9 Total shares Nonprofit ethics group Campaign for Accountability (CfA) has doubled...
JPMorgan CEO Jamie Dimon is being hauled over the hot coals on crypto X (Twitter) after claiming Bitcoin (BTC) and cryptocurrency's “only true use case” is to facilitate crime. “The...
The former chief executive of Binance, the world’s largest crypto exchange platform by volume, is challenging the US government’s motion to reverse his bail conditions. In a new court filing,...
Binance settlement highlights banks’ and crypto firms’ ambiguous treatment, says Columbia Business School adjunct professor Omid Malekan. 1905 Total views 14 Total shares Recent events surrounding the crypto exchange Binance...
New on-chain data reveals that top US-based crypto exchange Coinbase is seeing its Bitcoin (BTC) reserves skyrocket as Binance’s BTC holdings plummet. According to data from blockchain tracker CryptoQuant, Coinbase’s...