Bahamas SEC Or Hacker? Stolen Funds From FTX Keep On Moving
The crypto funds stolen from FTX shortly after its bankruptcy filing continue to be transferred. The security firm Chainalysis published ...
Tag: Chainalysis
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...
Tornado Cash News: GitHub Repository Back Up, The Lawsuit, And The Hole It Left
We’ll keep discussing the Tornado Cash situation because this is a watershed moment for the cryptocurrency industry. Lines are being ...
Data Shows Middle Income Countries Driving Worldwide Crypto Adoption
Crypto adoption across the world has been accelerated in the last couple of years due to the multiple bull rallies. ...
Binance In Talks With Nigeria, Looks To Establish A Crypto-Friendly Zone
Authorities in Nigeria and cryptocurrency exchange Binance Holdings Ltd. are in talks tto create a digital economic zone that will ...
Crypto Plays A Crucial Role In Helping Combat Crime, Europol Says
As crypto use spreads to every nook and cranny of society, so does its misuse of the system to perform ...
Chainalysis: Almost $2 Billion Have Gone To Crypto Hacks This Year
According to a report published on Tuesday by blockchain analysis company Chainalysis, a remarkable $1.9 billion worth of bitcoin was ...
Hackers Have So Far Stolen $1.4 Billion This Year, Chainalysis Says
Hackers are enjoying brisk "sales" this year and the targets seem to be getting aplenty. According to a research, the ...
