activities

Tether Launches Aggressive Strategy Amidst Seizure of More Than $400M in Cryptocurrency Tied to Illegal Activities

Blair ConnollyDec 18, 20233 min read

Tether Freezes Over $400 Million in USDT to Combat Illegal Crypto Activity The world’s largest stablecoin, Tether, has taken a significant step in cracking down on…

Anticipation Builds: Bitcoin Halts Activities Ahead of ETF Update

Cyrus DaileyDec 18, 20232 min read

Bitcoin Price Stagnates as Spot Bitcoin ETF Announcement Approaches The bitcoin price has remained stagnant in recent days following a rejection just below the $45,000 level.…

Opinion: Avoiding Critical Security Errors in Defi Projects that May Result in Malicious Activities

Noah RyptonDec 17, 20232 min read

Why the DeFi Space Is Still Vulnerable to Security Breaches The decentralized finance (DeFi) space may seem calm in recent times, but that doesn’t mean it’s…

New Study Reveals 47% of Nigerians Participating in Cryptocurrency Activities

Benito CormiDec 10, 20232 min read

High Crypto Adoption in Nigeria A recent study reveals that almost half of Nigerians, about 47%, are actively involved in cryptocurrency trading, indicating a significant shift…

Binance CEO Sheds Light on Unbalanced Portrayal of Illegal Activities in Cryptocurrency Compared to Traditional Fiat Currencies

Blount CharlestonDec 7, 20234 min read

The Reality of Illicit Activities in Cryptocurrencies vs. Traditional Fiat Currencies The debate surrounding illicit financial activities within the cryptocurrency space has been a contentious issue,…

JPMorgan CEO Criticizes Bitcoin, Deeming it a Tool for Criminal Activities

Gapster InnesDec 6, 20233 min read

Jamie Dimon’s Strong Opposition to Bitcoin Jamie Dimon, the CEO of JPMorgan Chase, expressed his strong opposition to Bitcoin during a Senate hearing on Wall Street…

Dealing with the Rise of Illegal Cryptocurrency Activities: A Challenge for Crime Investigators

Bernard NicolaiDec 4, 20232 min read

Cybercriminals continue to exploit cryptocurrency for illicit activities, but the CI Cybercrime Units are relentless in their pursuit of these criminals. Crypto Crime Continues To Rise…

Former Mobster Reveals SBF’s Activities During Jail Time: A Glimpse into His Daily Routine

Owen PatterDec 1, 20232 min read

Former Mobster Describes Sam Bankman-Fried’s Time in Jail Gene Borrello, a former mobster turned federal informant, reveals details about Sam Bankman-Fried’s experience in jail. Borrello and…

Circle refutes claims of engaging in illegal financial activities

Noah RyptonNov 30, 20232 min read

Circle Responds to Allegations of Improper Banking Relationships Circle, a leading cryptocurrency company, has addressed accusations made by Senators Elizabeth Warren and Sherrod Brown regarding its…

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