Report

Surge in Unauthorized Utilization of Virtual Assets Unveiled by U.S. Treasury Report

Wyatt NewsonFeb 7, 20243 min read

The U.S. Treasury Department Reveals Increase in Illicit Crypto Use The U.S. Treasury Department has released its 2024 National Risk Assessments on Money Laundering, Terrorist Financing,…

Surge in Crypto Misuse Unveiled by Treasury Report, Urging Immediate Action

Gapster InnesFeb 7, 20242 min read

The U.S. Treasury Department Addresses Crypto Misuse The U.S. Treasury Department has revealed a concerning increase in the misuse of cryptocurrencies by criminals. In its 2024…

Report: Korean Authorities Launch Investigation into OKX Over Allegations of Improper Registration

Owen PatterFeb 7, 20243 min read

South Korea Investigates OKX Over Improper Registration Authorities in South Korea are launching an investigation into major cryptocurrency exchange OKX due to complaints about the platform’s…

TrueUSD Market Share Surges by 238% in 2023, Reveals Latest CoinMarketCap Research Report

Cyrus DaileyFeb 7, 20242 min read

TrueUSD (TUSD) Gains Market Share in Stablecoin Sector A recent report by CoinMarketCap Research highlights the growing market share of TrueUSD (TUSD), a USD-pegged stablecoin. The…

Report: Thailand Exempts Cryptocurrency Gains from Value-Added Tax

Theon BarrettFeb 7, 20242 min read

Thailand Extends VAT Exemption on Crypto Trading to Boost Digital Asset Center Thailand has extended its value-added tax (VAT) exemption on cryptocurrency trading in a bid…

Microstrategy’s Q4 2023 Financial Report Reveals Significant Bitcoin Holdings

Cino GaperiFeb 6, 20242 min read

MicroStrategy’s Bitcoin Milestone MicroStrategy, a leading business intelligence company, has revealed its financial statistics for Q4 2023, spotlighting its impressive Bitcoin accumulation alongside a decrease in…

Report: SEC Chair Gary Gensler to Hold Meeting with Korean Regulator on Global Bitcoin ETF Implications

Daisy HodleyFeb 6, 20242 min read

SEC Chair Gary Gensler to Meet with South Korean Regulator to Discuss Bitcoin ETF Impact U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler is planning…

Report: $15 Platform Enables Fraudulent KYC Targeting Crypto Platforms

Owen PatterFeb 6, 20242 min read

New Tool Generates Fake IDs to Bypass KYC Checks A new tool called OnlyFakes has been discovered by cybersecurity reporters, which can generate fake IDs that…

Testimony of Former Terraform Labs Developer Against Do Kwon Revealed in Report

Owen PatterFeb 6, 20243 min read

Former Terraform Labs Developer Testifies Against Co-Founders in Court A former developer at Terraform Labs, known as “Lee,” testified in court against the company’s co-founders, Kwon…

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