2022-12-8 13:00 |
Financial forensic investigators have been hired by the new administration of FTX to trail lost customer funds worth billions of dollars.
Similar to Notcoin - Blum - Airdrops In 2024
|
In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis.
2021-1-29 11:30 | |
|
|
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds.
2019-3-6 07:20 | |
|
|
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
|
|
Just as the US Department of Homeland Security announced plans to develop forensic techniques to deanonymize cryptocurrency transactions, MasterCard has thrown a spanner in the works with plans for the exact opposite.
2018-12-7 18:01 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
US President Joe Biden has vetoed congressional resolution H. J. Res. 109, which seeks to repeal the US Securities and Exchange Commission (SEC) Staff Accounting Bulletin (SAB) No. 121, a controversial guidance measure that is widely viewed as anti-crypto.
Генеральный директор Ripple Брэд Гарлингхаус обратился к президенту Джо Байдену с настоятельным призывом – если администрация всерьез настроена на развитие криптовалют, то пора прощаться с председателем SEC Гэри Генслером.
Attendees are cautious optimistic about apparent regulatory and legislative changes, though not everyone is convinced.
SEC Commissioner Hester Peirce proposed a cross-border digital securities sandbox in response to a joint consultation by the Bank of England and the Financial Conduct Authority (FCA). The proposal aims to foster innovation and enhance regulatory oversight by allowing firms…
Binance France, the French subsidiary of the largest cryptocurrency exchange, has wholly stripped company founder Changpeng Zhao of his shares. According to French rules, a company’s majority shareholder cannot be a criminal.
Управляющий Центрального банка Шри-Ланки выразил обеспокоенность по поводу использования криптовалют инвесторами и отсутствия четких правил регулирования цифровых активов.
The Polkadot community celebrated the blockchain’s fourth anniversary by ratifying the highly anticipated Join-Accumulate Machine (JAM) upgrade. The proposal received unanimous support, with backing from over 31 million DOT tokens.