The latest from FinCEN financial trend analysiswhich extracted BSA reporting data from January 2020 to December 2021, highlighted the evolving tactics of cybercriminals to exploit cryptocurrencies,...
Bitcoin is experiencing rapid growth in decentralized finance (DeFi) and Solv Finance is a platform that has introduced new uses in the industry by introducing new...
Founder of FTX Sam Bankman-Fried was found guilty of all seven counts of fraud, conspiracy and money laundering after more than two weeks of testimony in...
The US Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer, for his involvement in a complex cryptocurrency laundering scheme. The...
Changpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, pleaded guilty to money laundering violations, the government announced Tuesday, a major blow to the...
Curve Finance founder Michael Egorov was liquidated on several multi-million dollar positions, causing a 25% drop in the price of CRV. Michael Egorov, the founder of...
LONDON, United Kingdom – A new INTERPOL assessment of global financial fraud highlights how the increased use of technology is allowing organized crime groups to better...
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After four years of waiting, the long-awaited project Bitcoin (CRYPTO: BTC) halving finally took place on April 19. This promises to be yet another watershed moment...
At the start of 2024, a price target of $100,000 for Bitcoin (CRYPTO: BTC) seemed obvious. Bitcoin had just rebounded over 150% to reach a price...
