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US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking

The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes. дальше »

2024-7-17 17:35


YouTube Analyst Makes Urgent Shiba Inu (SHIB) Price Prediction – Meme Coin Crash or Rally?

YouTube analyst Oscar Ramos has addressed the current market situation for Shiba Inu. He expressed respect for investors who bought SHIB during the period of intense fear. Ramos emphasizes the difficulty of going against common reason when prices are collapsing, noting that it’s human nature to react negatively and assign blame during market downturns. дальше »

2024-6-27 23:30


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Nigerian court dismisses human rights suit filed by Binance executive

A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […] дальше »

2024-6-21 14:53


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AI-powered social engineering not technical exploits now dominating 90% of cyber attacks

A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter of 2024. Per the report, nearly 90% of cyberattacks on mobile and 87% on desktop devices involved scams, phishing, and malvertising, exploiting human vulnerabilities more than technical weaknesses. дальше »

2024-5-14 13:20


Study Uncovers Surprising Data: 90% Of Stablecoin Transactions Not Driven By Human Users

In a recent report by Bloomberg, it has been revealed that more than 90% of stablecoin transaction volumes do not originate from genuine users, according to a new metric co-developed by Visa. Stablecoin Market Faces Data Reality Visa and Allium Labs have created a dashboard designed to filter out transactions initiated by bots and large-scale traders to isolate those made by real individuals. дальше »

2024-5-7 17:00


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Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions. These tools can analyze far more transactions quickly than any human, helping banks and law enforcement keep up with the volume of transactions, of which there are millions per day. дальше »

2024-4-23 08:00


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Human Rights Foundation launches Finney Freedom Prize to reward contributions to Bitcoin for 110 years

The Human Rights Foundation (HRF) unveiled the Finney Freedom Prize on Bitcoin’s fourth halving day to celebrate the flagship crypto for enabling greater financial freedom for the world. The award is designed to honor significant global achievements in Bitcoin and human rights, reflecting Finney’s vision of using technology as a tool for liberation. дальше »

2024-4-20 03:22


Dictators Beware: Bitcoin Might Be Your Downfall, Says Human Rights Foundation

In a world marked by geopolitical tensions and struggles for freedom, Bitcoin emerges as a potential game-changer in the fight against authoritarian regimes. Alex Gladstein, Chief Strategy Officer of the Human Rights Foundation (HRF), sheds light on the transformative power of Bitcoin in empowering individuals living under oppressive governments. дальше »

2024-4-11 14:00


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Could Bitcoin’s pseudonymous creator Satoshi Nakamoto become richer than Elon Musk?

Bitcoin‘s pseudonymous creator, Satoshi Nakamoto, is currently the 26th richest human being on the planet based on the amount of BTC he is presumed to have owned. Nakamoto famously holds a little over $1 million Bitcoin in a wallet that has been dormant for more than a decade, which is also the primary reason many […] The post Could Bitcoin’s pseudonymous creator Satoshi Nakamoto become richer than Elon Musk? appeared first on CryptoSlate. дальше »

2024-2-28 02:17