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Chainalysis Provides Anti-Money Laundering Compliance Solution for Tether

<p class="canvas-atom canvas-text Mb(1.0em) Mb(0)--sm Mt(0.8em)--sm" type="text" content="LONDON, Feb. 12, 2020 /PRNewswire/ -- Chainalysis, the blockchain analysis company, today announced the global roll...

Bitcoin Cash Captured More Than 10% of Darknet Sales Last Month

2019 was an interesting year for darknet markets (DNMs) and a number of marketplaces closed for a variety of reasons....

Crypto Crime Losses Jumped 160% to $4.5B in 2019, CipherTrace Says

While the total loss from crypto-related hacking attacks dropped last year, the total losses from cryptocurrency crime jumped...

Crypto Crime Doubled in 2019, but Still Under 1% of Transactions

It’s a new decade with an old problem for law enforcement officials: How do you stop cybercriminals from stealing billions of dollars in...

Over $117M worth of bitcoin associated with alleged crypto scam PlusToken moves to new addresses

Over 12,000 bitcoins (currently worth over $117 million), associated with alleged crypto Ponzi scheme PlusToken, have just moved to two new blockchain addresses.<p...

Trump’s 2021 Budget Proposal Seeks to Optimize Crypto Policing

U.S. President Donald Trump’s $4.8 trillion budget proposal for FY 2021, released Monday, seeks to expand the Treasury Department’s cryptocurrency oversight by returning...

Hacked Crypto Exchange Altsbit Announces Shut Down

Altsbit, an Italian crypto exchange that was hacked earlier in February says it will shut down operations after finishing a partial refund for...

Weekly Update #27: $10,000 For a Bitcoin

This was a generous week for Bitcoin and an exciting time for the industry. Check the last updates from the crypto world! Back in...

How Often Are Top Privacy Coins and Mixers Actually Used? – A Look at XMR, DASH, and ZEC

As Bitcoin and crypto help everyday individuals to regain control over their money, and make trusting third parties unnecessary, it’s...

Bitcoin Hits $10K, Coinbase Controversy, Buffet with Buffett: Hodler’s Digest, Feb. 3–9

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

North Korea Employed a Fake Trading Bot on DragonEX Workers

Several reports from various organizations have revealed North Korea’s vested interest in cryptocurrencies and their ability to evade economic sanctions. Now, a new...

$4.3B In Cryptocurrency Stolen In 2019

One of the biggest early selling points for cryptocurrency was its security, but a new study by Chainalysis suggests criminals are having...

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