Money Laundering
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What Currency is Used in the Dark Web?
What currency is used in the dark web? What digital encryption technology is pr
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Exploring The Massive Transfer Of 54427839 USDCs To Binance Platform
On April 28th, according to Whale Alert data, 54427839 USDCs were transferred from anonymous addresses to the Binance platform at 12:56 today.
Data: Over 54 million USDCs transferr -
Wales Charitable Organizations Accepting Cryptocurrency Donations Must Follow UK Charity Council Guidelines
According to reports, the UK Charity Council issued guidelines on Wednesday stating that Welsh charitable organizations that accept cryptocurrency donations sho
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Cryptocurrency’s Illegal Financial Use: A Speech by Christy Goldsmith Romero
According to reports, Christy Goldsmith Romero, Commissioner of the United States Commodity Futures Trading Commission (CFTC), recently delivered a speech on cr
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The Swapos Theft Incident: EOA Address 0x73d8c Transfers 110 ETHs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address 0x73d8c associated with the April 19 Swapos theft incident transferred 110 ETHs (approxima
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Denial Dubnikov: The Ransomware Connection and the Consequences of Money Laundering
According to reports, Denis Dubnikov was arrested in Amsterdam in November 2021 for money laundering related to the distribution of ransomware and extradited to
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North Korean Hackers and Cryptocurrency: US Treasury Department Sanctions 3 Individuals
According to reports, the sanctions regulatory agency of the US Treasury Department has banned three North Koreans who support Lazarus Group, a North Korean hac
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Cryptocurrency Trading Platform Bybit to Implement KYC Requirement in May 2023
According to reports, the cryptocurrency trading platform Bybit will force users to perform KYC from 11:00 am Beijing time on May 8, 2023. Users who do not perf
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Whale Alert Reports the Transfer of 1100 BTCs ($30,876,010) from Binance to Unknown Wallets
According to reports, Whale Alert monitoring data shows that 1100 BTCs ($30876010) have been transferred from Binance to unknown wallets.
1100 BTCs transferred from Binance to Unkn -
South Korean Central Bank Granted Right to Investigate Virtual Assets
On April 22nd, it was reported that the South Korean Financial Services Commission (FSC) has abandoned its opposition to the Central Bank\’s acquisition of the \”
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#IRS Announces Pilot Program to Combat Cryptocurrency Crime: What You Need to Know
According to reports, the US Internal Revenue Service (IRS) has announced a new pilot program starting this summer and will dispatch four commissioners to Austr
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News Update: Tornado Cash Developer Alexey Pertsev Released
News on April 20th. According to a post by Bantg, Tornado Cash developer Alexey Pertsev has been released.
Tornado Cash developer has been released
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Restriction on the Use of Digital Rubles by the Central Bank of the Russian Federation
According to reports, the Governor of the Russian Central Bank, Elvira Nabiullina, delivered a speech in the State Duma stating that the Central Bank of the Rus
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South Korean Banks May Gain the Authority to Monitor Virtual Asset Businesses
On April 20th, it was announced that South Korean banks may have the authority to investigate virtual asset business. According to sources from the Political Af
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#Table of Contents
According to reports, three executives from the Indian government department stated that the Indian Cryptocurrency Exchange is in negotiations with the governme
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Cryptocurrency Use in Trading Companies: The Russian Central Bank’s Pilot Program
On April 19th, Elvira Nabiullina, the governor of the Russian Central Bank, announced that the bank plans to allow trading companies to use cryptocurrency for e
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Reginald Fowler Admits to Helping Crypto Exchange Evade Money Laundering Rules
On April 19, the US prosecutor said that Reginald Fowler, the former minority shareholder of the National Football League (NFL) Minnesota Vikings, admitted that
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The Dark Side of Bitcoin: Money Laundering and Identity Theft through ChipMixer
On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving u
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Paxful Under Investigation: What Does This Mean for Crypto Traders?
On April 17th, Paxful co founder Ray Youssef assured creditors that the platform was under the supervision of a custodian and he would not roll over the payment
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Anatoly Legkodymov, Founder of Bitzlato Crypto Trading Platform, Plans to Plead Guilty and Settle with Investigation
According to reports, Anatoly Legkodymov, the founder of the Bitzlato crypto trading platform on the Russian crypto exchange, who was arrested in the United Sta
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Title: European Parliament Updates Encryption Bill MiCA and Sets Agenda for Plenary Meeting for Cryptocurrency Regulations
It is reported that the European Parliament has issued an update to the encryption bill MiCA, and the European Parliament has announced the final agenda of the
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Stricter Identity Checks Needed for Cryptocurrency Exchange Users: Analysis of the European Commission’s Report
According to reports, a report funded by the European Commission calls for stricter identity checks on cryptocurrency exchange users to ensure that exchange, br
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Analysis of Token Transactions in DWF Labs: What Do They Mean?
On April 11th, Twitter user Nay tweeted that after analyzing on chain data, the number of inbound and outbound tokens in DWF Labs almost always matches the time
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DeFi and National Security: The Risks and Challenges
According to reports, the US Treasury Department issued a review report on April 6th, warning that DeFi may pose a risk to national security. Yaya Fanusie, Director of Anti Money L
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Robert F. Kennedy Jr. Submits Presidential Candidacy to FEC and Tweets About CBDC
According to reports, according to multiple news reports, Robert F. Kennedy Jr. submitted his candidacy documents for the 2024 Democratic presidential candidate
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The Potential Impact of Cryptocurrency on the Economy: A Discussion
According to reports, Wermuth Asset Management stated in a report that without cryptocurrency, the economy would perform better as there would be more funds ava