Category: Crime

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Binance and Kazakhstan to Share Information About Crypto-Related Crime

Cryptocurrency exchange Binance has agreed to support Kazakhstan in ensuring the safe development of the country’s crypto market. The trading platform and Kazakhstan’s financial regulators intend to inform each other about cases involving the use of digital assets for illicit purposes. Binance Exchange to Help Kazakhstan Authorities Combat Crime Linked to Cryptocurrencies The world’s leading…
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Mastercard to Launch Crypto Secure, EU Parliament Voted to Use Blockchain in Taxation, Open Network’s P2P Market to Enable Toncoin Trade on Telegram + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________… Read More: Mastercard to Launch Crypto Secure, EU Parliament Voted to Use Blockchain in Taxation, Open Network’s P2P Market to Enable Toncoin Trade on Telegram + More News  Read more »Sign up for…
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Binance Reportedly to Go (Back) Big in Japan, Kraken Rejects SEC, China Gets Metaverse Engineering Department + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________… Read More: Binance Reportedly to Go (Back) Big in Japan, Kraken Rejects SEC, China Gets Metaverse Engineering Department + More News  Read more »Sign up for e-EUR – the progressive stablecoin

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency also says they can help investigate money laundering networks. Understanding Cryptocurrencies Is Vital to Tackling Organized Crime, Europol Says The growing use of cryptocurrency across…
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Coinbase’s Battle Over Tornado Cash, White House Not Happy With Bitcoin Mining + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.  __________… Read More: Coinbase’s Battle Over Tornado Cash, White House Not Happy With Bitcoin Mining + More News  Read more »Sign up for e-EUR – the progressive stablecoin

Pre-Ethereum Merge Moves, Hope for Voyager Clients, Nexo Launches Crypto Exchange + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.  __________… Read More: Pre-Ethereum Merge Moves, Hope for Voyager Clients, Nexo Launches Crypto Exchange + More News  Read more »Sign up for e-EUR – the progressive stablecoin

Mysterious Elon Musk-themed Crypto Hackers Take Over S Korean Gov’t YouTube Channels

Multiple South Korean government-run YouTube channels have been hacked by what, at first glance, appear to be crypto scam operators…. Read More: Mysterious Elon Musk-themed Crypto Hackers Take Over S Korean Gov’t YouTube Channels  Read more »Sign up for e-EUR – the progressive stablecoin

Another DeFi Exploit, GameFi Rug Pull, and Accidently Closed Exchange – Beware of Risks in Crypto

In a matter of 24 hours, a DeFi platform lost millions of dollars in a hack, developers of a play-to-earn (P2E) GameFi project apparently rug-pulled their investors, and a Solana (SOL)-powered exchange mistakenly shut itself down – all reminding us of risks in the crypto space.  According to blockchain security firm PeckShield, DeFi lending protocol…
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16 Arrested in South Korea over Suspected Crypto Kimchi Premium Trading Violations

South Korean authorities have swooped on suspected kimchi premium traders – making 16 arrests linked to some USD 1.4bn worth of crypto transactions…. Read More: 16 Arrested in South Korea over Suspected Crypto Kimchi Premium Trading Violations  Read more »Sign up for e-EUR – the progressive stablecoin

This Is What FBI Recommends to DeFi Investors

With cybercrime increasingly hurting the DeFi sector, the US Federal Bureau of Investigation (FBI) is taking steps to warn investors and platforms about these risks, and is also recommending a set of precautions that could prevent them from losing their assets to criminals…. Read More: This Is What FBI Recommends to DeFi Investors  Read more…
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