The “2024 Crypto Crime Report” by Chainalysis has revealed that there were over $24.2 billion in unlawful cryptocurrency transactions in 2023, with a significant portion of…
Binance Reaches $4.3 Billion Plea Deal with US Authorities Binance Holdings Ltd. has reached a $4.3 billion plea deal with US authorities, receiving approval from a…
BitRiver to Launch Russia’s Largest AI Data Center Despite Sanctions BitRiver, a Bitcoin mining company that has been targeted by OFAC sanctions, is planning to launch…
Decrease in Illicit Crypto Addresses According to Chainalysis, the value of illicit crypto addresses decreased to $24.2 billion in 2023. This was accompanied by a decline…
Russia’s Potential to Lead in Global Crypto Mining Russian Bitcoin mining company BitRiver believes that Russia has the potential to become a leader in the global…
Tether Implements New Wallet-Freezing Policy to Target Sanctioned Entities Tether, the leading issuer of stablecoins, has introduced a new policy aimed at preventing activity associated with…
Tether Freezes Wallets of Sanctioned Individuals Tether, the company behind the world’s largest stablecoin, has taken the decision to freeze the wallets of individuals who are…
Tether Implements New Security Policy to Freeze Wallets Tether, the stablecoin issuing company, has introduced a voluntary wallet-freezing initiative to combat transactions associated with individuals and…
Tether Intensifies Efforts to Combat Illicit Activities Tether, a prominent stablecoin company in the cryptocurrency industry, has introduced a significant measure to enhance the security of…
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