Underreporting - Свежие новости | |
Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
Illicit crypto transactions exceeded $51 billion in 2024, significantly higher than previous estimates due to underreporting, according to blockchain analytics firm Chainalysis. The findings, published in the company’s latest Crypto Crime Report, indicate a surge in AI-driven fraud, stablecoin laundering, and sophisticated cybercrime networks. дальше »
2025-2-28 22:15 | |
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Crypto Market Tanks: Bitcoin Correlation with S&P 500 Reaches 2021 High & USD Longs at Highest Level since June 2019
In the past 24 hours, 417,654 traders were liquidated for $2.58 billion, with Binance leading at 28% of its share despite underreporting, and now, CME is leading Bitcoin OI at $3.72 bln. The post Crypto Market Tanks: Bitcoin Correlation with S&P 500 Reaches 2021 High & USD Longs at Highest Level since June 2019 first appeared on BitcoinExchangeGuide. дальше »
2021-12-4 16:46 | |
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Former Nissan Boss Paid $500k in Crypto to Evade Corporate Conspiracy
The son of former Nissan chairman Carlos Ghosn made $500k in crypto payments to help secure the escape of his father from Japanese authorities. The case goes back as far as November 2018, when police first arrested Ghosn in Tokyo on charges of underreporting his earnings. дальше »
2020-7-24 15:49 | |
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CCP Member: China Should Promote the Use of Blockchain in Medical Supervision
China’s response to the ongoing coronavirus pandemic remains mixed. Some laud the early lockdown that helped in curbing spread, while most countries criticize the underreporting of cases. In such scenarios, blockchain technology can help, notes a Chinese official. дальше »
2020-5-25 17:07 | |
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China Underreported Coronavirus Infections 520% in a Day, Leaked Data Show
China may be underreporting coronavirus numbers. New leaks from the Epoch Times suggest the real infection number is significantly higher. The post China Underreported Coronavirus Infections 520% in a Day, Leaked Data Show appeared first on CCN.com дальше »
2020-2-27 03:40 | |
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