Category: Money Laundering
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Report suggests $1 million of ransomed Bitcoin was cashed out on Binance
Binance Security Team explains that security systems and techniques are constantly evolving to identify malicious activity while minimizing false positives.
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Law Decoded: Blockchains and the Eastern Bloc, August 14–21
As protests rage in Belarus and Alexei Navalny remains in a coma, we look at new developments in crypto across the former USSR.
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CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
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AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock.
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Report: Bitcoin Untied from the Economic Cycle, ‘Largely Uncorrelated to Other Asset Classes’
On Tuesday, Coinshares Investment strategist James Butterfill published a report which shows that bitcoin is a unique asset, but is “largely uncorrelated to other asset classes” like commodities and traditional stocks. Coinshares Investment strategist James Butterfill published a new report on August 18 that shows bitcoin (BTC) is establishing itself as an investment store of…
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Binance and Ukraine Capture Cyber Criminals Laundering $42M
The world’s largest exchange keeps deepening its cooperation with law enforcement.
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Russia’s New Crypto Analytics System to Track Dash and Monero
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto.