2021-5-28 06:00 |
Binance beefs up blockchain analytics amid a surge in DeFi exploits.
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By CCN: Bitcoin Unlimited’s Chief Scientist Peter Rizun finally made it onto the What Bitcoin Did podcast, after initially having his interview canceled amid pressure from Bitcoin Maximalists who don’t want to hear his opinions on Lightning Network.
2019-4-20 01:25 | |
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Международная платежная система Mastercard подписала соглашение с бразильской компанией Mercado Libre об обязательстве повысить безопасность и прозрачность криптоэкосистемы этого онлайн-магазина.
A surge in ransomware in 2021 has also resulted in a surge in Monero usage as the method of payment, as more criminal groups want only XMR.
MasterCard has continued expanding its presence in the cryptocurrency sector, with the latest reports… The post MasterCard acquires crypto intelligence firm CipherTrace appeared first on Coin Journal.
The DeFi summer of 2020 witnessed ‘rug-pulls’ left, right, and center. DeFi Landscape Saw Major Crypto Thefts Blockchain technology and cryptocurrency analysis firm CipherTrace recently released the 2020 Cryptocurrency Crime and Anti-Money Laundering Report.
When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.
Около 74% биткоинов в межбиржевых транзакциях в 2019 году перемещались через границы. Это несет риск отмывания денег в условиях недостаточных мер KYC/AML и ставит под удар банки, считают специалисты аналитической компании CipherTrace.