CariNet News
Chainalysis will help Tether monitor secondary market for illicit activity
The blockchain analytics firm will provide tools to spot sanctioned and illicit activity and provide market information.... Read more
Posted by cointelegraph.com 3 days ago
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities... Read more
Posted by coindesk.com 3 days ago
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by... Read more
Posted by coindesk.com 4 days ago
DOJ Subjected to Backlash Over Binance Founder’s Easy Sentence
The postDOJ Subjected to Backlash Over Binance Founder’s Easy Sentenceappeared first onCoinpedia Fintech NewsCZ pleaded guilty in November for his... Read more
Posted by coinpedia.org 4 days ago
Mango Markets’ Eisenberg charged with possession of child porn
Court documents allege that EISENBERG possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors... Read more
Posted by cointelegraph.com 6 days ago
Morgan Stanley to Broaden Availability of Spot Bitcoin ETFs: Report
Morgan Stanley, a leading global investment bank, is reportedly considering expanding access to bitcoin spot exchange-traded funds (ETFs). The firm... Read more
Posted by bitcoin.com a week ago
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges... Read more
Posted by bitcoin.com 2 weeks ago
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday,... Read more
Posted by coindesk.com 2 weeks ago
Thailand Cracks Down on Unregistered Crypto Services to Tackle Cyber Crime
Thailand is planning to block unauthorized cryptocurrency
service providers to fight online crimes. The Office of the Securities and
Exchange Commission (SEC)... Read more
Posted by financemagnates.com 2 weeks ago
Russia Warns US of Further Aggravation After Funding Bill Passes Amid Heightened Geopolitical Strife
Amid ongoing global tensions, the price of gold remains robust at $2,391 per troy ounce, while bitcoin continues to trade... Read more
Posted by bitcoin.com 2 weeks ago
Render (RNDR) Millionaire Enters $888k Giveaway Simply To Buy Another Lamborghini With Free Crypto
The postRender (RNDR) Millionaire Enters $888k Giveaway Simply To Buy Another Lamborghini With Free Cryptoappeared first onCoinpedia Fintech NewsIn an... Read more
Posted by coinpedia.org 2 weeks ago
US senator claims Biden administration uses crypto as ‘scapegoat’ to mask failures in halting illicit finance
In a pointed critique during a Senate hearing on April 9, Senator Tim Scott accused the current US administration of... Read more
Posted by cryptoslate.com 4 weeks ago
‘Pass stablecoin legislation now:’ Exec on concerns over illicit financing
Does the surge in stablecoin usage hint at urgent legislation to combat illicit finance and address terrorist exploitation?... Read more
Posted by ambcrypto.com 4 weeks ago
Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary... Read more
Posted by coindesk.com 4 weeks ago
US Treasury official targets Tether USDT stablecoin in Russian sanction evasion
US Treasury Deputy Secretary Adewale Adeyemo said Russia was increasingly using alternative payment mechanisms like Tether’s USDT stablecoin to bypass... Read more
Posted by cryptoslate.com 4 weeks ago
Crypto Does Not Have an Illicit Finance Problem, Bad Actors Do
... Read more
Posted by coindesk.com 4 weeks ago
Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments
A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against... Read more
Posted by dailyhodl.com a month ago
Online Pirated Streaming Content Witnesses Surge in Crypto Payments Between 2019 and 2023: Chainalysis
Crypto assets are increasingly being used to pay for pirated online streaming content, according to the blockchain analysis firm Chainalysis.... Read more
Posted by dailyhodl.com a month ago
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was the preferred... Read more
Posted by bitcoin.com a month ago
Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs
Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023... Read more
Posted by coindesk.com a month ago
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News Sources
globalcoinreport.com
financemagnates.com
bitcoinmagazine.com
bitcoin.com
coindesk.com
bitcoinist.net
bitsonline.com
coinidol.com
themerkle.com
neonewstoday.com
cointelegraph.com
usethebitcoin.com
blocktribune.com
coinclarity.com
ethnews.com
btcmanager.com
bitcoingarden.org
bitcoinchaser.com
cryptoslate.com
captainaltcoin.com
dailyhodl.com
blockmanity.com
coingape.com
ambcrypto.com
chepicap.com
thecoinshark.net
cryptovibes.com
oracletimes.com
newsbtc.com
coinnounce.com
nulltx.com
thebitcoinnews.com
invezz.com
coinpedia.org
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