UK Study Reveals $5.1 Billion in Illicit Crypto Transactions Annually A recent report from the UK’s National Crime Agency has unveiled some alarming statistics related to…
Your Mid-Year Crypto Crime Update A recent report from Chainalysis revealed a decline in overall illicit cryptocurrency transactions in 2024. While the total illicit crypto transactions…
The Current State of Gas Fees on Ethereum (ETH) If you’ve been following the recent trends in the world of cryptocurrency, you may have noticed a…
Cracking Down on Cryptocurrency in Kazakhstan ?? Officials in Kazakhstan have taken significant measures to block illegal transactions related to cryptocurrencies, with a total value of…
India’s Crackdown on Cryptocurrency Payments on the Darknet India’s Narcotics Control Bureau (NCB) is ramping up surveillance efforts to monitor cryptocurrency payments on the darknet in…
South Korea Introduces New Crypto Investigation System The Financial Services Commission of South Korea is set to launch a new “investigation system” on July 19. This…
German Government Selling Bitcoin Holdings on Major Exchanges ?? The German government recently intensified its sell-off of Bitcoin holdings and transferred 282.74 BTC to major exchanges…
SEC Complaint Against Consensys: Regulatory Scrutiny in the Crypto Industry The Securities and Exchange Commission (SEC) has filed a complaint against Consensys Software Inc. in the…
Actions and Blinks: Revolutionizing Crypto Transactions In a recent development by the Solana Foundation, new tools named “Actions” and “Blinks” have been introduced to simplify and…