Tag: Blockchain

Tornado Cash deposits hit $1.8 billion in H1 2024, a 45% increase from 2023, amid a resurgence in crypto mixer ...

Nigerian Police arrest crypto influencer BLord for alleged crypto fraud, terrorism funding, and violations of the Central Bank of Nigeria ...

Hong Kong police arrested three scammers in a sophisticated crypto scheme involving fake banknotes, defrauding a businessman of HK$3.11m. Full ...

AUSTRAC warns of rising illicit cryptocurrency use, urging tighter regulations and global cooperation to combat financial crimes in Australia.

A wallet associated with Genesis Trading transferred $720M in Bitcoin to Coinbase indicating potential liquidations amid ongoing legal and financial ...

Germany's Bitcoin holdings deplete as authorities transfer large amounts to exchanges. Learn about the market impact and background details.

The US Department of Energy seeks industry feedback to shape a new survey on crypto mining energy usage after a ...

Lithuania fines Payeer €9.3 million for sanctions evasion and AML breaches, involving transfers with Russian banks, says Financial Crimes Investigation ...

Germany transferred 6,306.9 BTC worth $362M to exchanges, yet Bitcoin's price remained stable above $57,000, demonstrating market resilience.

Solana's Anatoly Yakovenko suggests developer grants for memecoins to improve projects and attract institutional investors, enhancing stability.