Chainalysis report 2023: cryptocurrency money laundering down by 30%
A new report by Chainalysis reveals the statistics of financial crimes committed through the use of cryptocurrencies: trends and techniques...
A new report by Chainalysis reveals the statistics of financial crimes committed through the use of cryptocurrencies: trends and techniques...
Starting October 31, the Swiss app for buying and selling Bitcoin will only be available to users who complete the...
The Energy Information Administration of the USA is considering the possibility of launching a new information gathering campaign on Bitcoin...
The Seychelles-based exchange admitted to violating the regulations imposed by the Bank Secrecy Act between September 2015 and September 2020.
Argentina is the leading market by number of visitors to the world's largest exchanges: USDT used as savings protection.
Saxony is liquidating the bitcoins seized last January following standard procedures for managing confiscated assets.
Paxful co-founder Artur Schaback faces up to five years in prison for failing to comply with anti-money laundering regulations.
The Russian Central Bank plans to expand the digital ruble pilot project starting in September: 19 banks are ready to...
JPMorgan Chase and eight other major banks agree to a $46 million settlement to resolve allegations of derivatives market manipulation.
German parliamentarian Joana Cotar advocates for using Bitcoin to diversify the country's treasury assets, hedge against inflation, and promote innovation.
A home miner found block 951771 with a Canaan Avalon Nano 3S at 6.68 TH/s, beating odds of 1 in...
Read moreDetailsThe U.S. Department of Justice has brought renewed attention to the largest bitcoin confiscation case in history, tied to crypto...
Read moreDetailsA senior UniCredit executive warns that MiCA rules create an alliance between stablecoins and banks without the insurance safeguards needed...
Read moreDetailsTreasury Secretary Scott Bessent confirmed that the Trump administration will never introduce a central bank digital currency.
Read moreDetailsBlackRock's Bitcoin ETF recorded its second largest daily outflow in history on Wednesday, driven by tensions in the Middle East.
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