Over half a billion in crypto loot laundered via Tornado Cash in 2024: report

2024-11-28 13:23

More than 60% of ETH deposits to Tornado Cash in 2024 originated from high-risk sources, including accounts linked to major crypto hacks. According to a Global Ledger report shared with crypto.news, over $552 million in stolen cryptocurrency was laundered via… origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)
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crypto cash 2024 report tornado via laundered

Источник: Cripyo.news

crypto cash → Результатов: 126


New Study Finds Only 0.3% Of Crypto Transactions Flagged As Illicit, Cash Remains King

A recent study has found that despite the long-held belief that crypto assets facilitate criminal activity, perpetrators still overwhelmingly prefer cash for their illicit transactions.  This revelation, published by Fortune and sourced from the Crypto Information Sharing and Analysis Center (CryptoISAC), challenges the narrative that digital assets are the first choice for criminal organizations such […]

2024-10-3 15:00


Фото:

CoinGeek Calls For Ceasing Bitcoin Cash Hostilities: Truce or Capitulation?

There’s not much to smile about, but once in a while the market gifts us with a farce worthy of Monty Python. In the latest chapter of the Bitcoin Cash comedy, Calvin Ayre, the Black Knight of Crypto, has recently offered a truce in the ongoing war for Bitcoin Cash—just after having yet another limb […] The post CoinGeek Calls For Ceasing Bitcoin Cash Hostilities: Truce or Capitulation? appeared first on Crypto Briefing.

2018-11-20 19:52


Фото:

OKEx Settles Bitcoin Cash Contracts Early, Infuriating Crypto Traders

OKEx, the second largest cryptocurrency exchange by daily trading volume, recently infuriated traders, as many suffered significant losses after the early close of Bitcoin Cash contracts. According to Bloomberg’s article published on November 19, 2018, while OKEx’s decision was not illegal, it was highly unusual and highlights the dangers of participating in an unregulated industry.

2018-11-20 12:00


Фото:

Bloomberg: цена биткоина может продолжить движение к $1500

Аналитик Bloomberg Intelligence Майк Макглоун считает, что рынок криптовалют может продолжить нисходящую динамику, а цена биткоина может упасть до $1500. Analysts suggest Bitcoin could gravitate toward $1,500 level https://t.

2018-11-19 10:41


Фото:

В Швейцарии запускают первый в мире крипто-ETP

Четвертая крупнейшая в Европе и ведущая в Швейцарии фондовая биржа Six одобрила запуск под тикером Hodl торгуемого на бирже продукта Amun Crypto ETP. Со следующей недели он начнет отслеживать несколько основных криптовалют.

2018-11-18 01:39


Switzerland’s SIX Exchange, Amun To Launch Bitcoin, XRP, Ethereum ETP

The Amun Crypto ETP — Bitcoin, XRP, Ethereum, Bitcoin Cash, Litecoin Included The so-called “SIX Swiss Exchange,” Switzerland’s foremost equity market, has just revealed that it will be giving a green light to the crypto industry’s first exchange-traded product (ETP) that tracks multiple cryptocurrencies (XRP included), Financial Times reports on Saturday.

2018-11-18 00:59


Bitcoin Cash Hard Fork: Hashwar Continues, ABC and SV Remain At Odds

The Hashwar: The Block Gap Starts To Close Now that November 15th has passed, all eyes have been glued to Crypto Twitter and websites regarding the Bitcoin Cash contentious hard fork/network upgrade, as it has yet to be determined whether Roger Ver, Jihan Wu, and their compatriots (Bitcoin ABC) have ousted Craig Wright and Craig […] The post Bitcoin Cash Hard Fork: Hashwar Continues, ABC and SV Remain At Odds appeared first on Ethereum World News.

2018-11-17 12:31


Daily Recap: Blockchain and Cryptocurrency News For Today November 16th [VIDEO]

Despite Blowhorning Bitcoin Isn't “Real Currency”, Economist Aims to Design Price-Stable Crypto Assets Despite Blowhorning Bitcoin Isn't “Real Currency”, Economist Aims to Design Price-Stable Crypto Assets Bitcoin Cash Activates Hard Fork, Creating Two Competing Blockchains [Updates] Bitcoin Cash Activates Hard Fork, Creating Two Competing Blockchains [Updates] European Central Bank (ECB) Executive: Bitcoin is the “Evil […]

2018-11-16 23:02


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