The US Government Targets $54 Million in Ill-Gotten Crypto The US Attorney’s Office has initiated a civil forfeiture action to recover $54 million in cryptocurrency that…
Taiwan’s Largest Virtual Currency Money Laundering Syndicate Busted Taiwanese law enforcement recently made a significant bust, apprehending four individuals involved in what is being described as…
Taiwanese Authorities Arrest Suspect in Largest Crypto Money Laundering Case Taiwanese authorities have made a significant breakthrough in their fight against crypto-related money laundering. They have…
Understanding Open-Source Protocols Open-source protocols are created with the intention of being used by the public. They allow anyone to examine, alter, and share their code.…
Binance Assists Israeli Law Enforcement in Freezing Crypto Funds Israeli law enforcement, with the support of Binance, launched an operation to target crypto addresses associated with…
Venezuelan Authorities Discover Bitcoin Mining Operation in Tocoron Prison During a raid on the Tocoron prison in Venezuela, authorities were surprised to find Bitcoin mining machines…
Hungary Cracks Down on Cryptocurrency Tax Evasion Hungary’s National Tax and Customs Authority (NAV) has taken a strong stance against cryptocurrency-based tax evasion. In a recent…
What is Bitcoin? Bitcoin, also known as BTC, is a decentralized digital currency created in 2009 by an unknown individual or group using the pseudonym Satoshi…
What is Dogecoin? Dogecoin, also known as DOGE, is a digital currency that was created in 2013. Unlike many other cryptocurrencies, Dogecoin was not designed for…
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