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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms

When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »

2025-12-9 23:05


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Quan2um bans high-risk crypto instruments, launches Shariah-compliant risk framework

The Board of Directors of Quan2um, a Slovakia-registered centralised cryptocurrency exchange, today unanimously approved the ManaFair framework 1. 0 – a comprehensive governance protocol that proactively excludes any digital assets or trading practices deemed to involve gharar (excessive uncertainty) or maysir (speculation/gambling). дальше »

2025-7-22 18:44


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ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes. ZachXBT revealed on March 20 that the trader is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK. дальше »

2025-3-21 20:20