Friday, April 19, 2024

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by Jamal Al-Farouq 8 comments

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) proposes new regulations to enhance scrutiny over cryptocurrency mixing services, citing them as critical risks to …

by Ahmed Ali 0 comment

This article examines allegations that a Moscow-based cryptocurrency exchange, Garantex, is facilitating illicit financial transactions for Palestinian militant groups including Islamic Jihad and Hamas. …

by Simon Ng 0 comment

Elliptic’s Report: FTX Hacker Laundered Millions via Russian Cyber Gangs, Unveiling a Cryptocurrency Crime …

by Simon Ng 1 comment

Argentine Economy Minister Sergio Massa proposes ‘Crypto Peso’ & tax cuts in presidential bid …

by Simon Ng 0 comment

Ian Freeman sentenced to 8 years for unlicensed Bitcoin business; crypto community reacts with …

by Ahmed Ali 10 comments

U.S. authorities intensify crackdown on a swine-slaughter cryptocurrency scam, seizing $434,000 in digital assets …

latest blog posts

by Jamal Al-Farouq 0 comment

Analysis of Antpool’s dominance in bitcoin mining and consolidation trends among top pools, as reported by The Miner Mag …

by Kofi Mensah 5 comments

Analysis of Blast, an Ethereum L2 protocol, surpassing $1 billion in TVL, its growth, funding, and future plans in …

by Miguel Lopez 6 comments

Analysis of FTX estate’s revised digital asset claims valuation in bankruptcy, referencing Nov 11, 2022, crypto prices.

by Kofi Mensah 4 comments

Overview of Nasdaq-listed Bitcoin mining firms’ significant growth in 2023, with Marathon Digital leading at a 767% increase.

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