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Tag: chainalysis

Latin American Fintech Giant Nubank Enables Bitcoin Withdrawals and Deposits: Report

São Paulo-based Nubank announced the launch of a new feature that allows withdrawals and deposits of Bitcoin and cryptocurrencies. With this latest move, customers will...

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“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal

To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...

Chainlink Transporter to Bridge Assets Across Ethereum, Optimism, Base and More – Decrypt

We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha...

Bitcoin Still Has ‘No Legitimate Use Case’ Over A Decade Later, Fed’s Neel Kashkari Quips

Advertisement &nbsp &nbsp The president of the Federal Reserve Bank of Minneapolis, Neel Kashkari, recently...

Crypto Adoption in Southeast Asia is On the Rise – Fintech Singapore

by Fintech News Singapore April 9, 2024 Crypto in Southeast Asia is increasingly popular among investors. The region is home to a complex financial landscape that’s...

Detained Execs, Daring Escapes: How Binance’s $35 Million Battle With Nigeria Unfolded – Decrypt

Binance’s operation in Africa's biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a host of other exchanges...

Chile Stands to Lead Latin America For Crypto Regulation, Even as it Lags in Adoption – The Defiant

The country now has a FinTech law that creates a category for “crypto-assets.”Of 33 countries in Latin America, it may be surprising for some...

OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia

The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...

Online Pirated Streaming Content Witnesses Surge in Crypto Payments Between 2019 and 2023: Chainalysis – The Daily Hodl

Crypto assets are increasingly being used to pay for pirated online streaming content, according to the blockchain analysis firm Chainalysis. Nordic Content Protection (NCP), a...

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

Ethereum-Based Gaming Altcoin Leaps After Coinbase Listing Announcement – The Daily Hodl

An Ethereum (ETH)-based gaming altcoin is skyrocketing after being abruptly listed by Coinbase, the top US-based crypto exchange platform by volume. In a new announcement,...

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