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Tag: chainalysis

Understanding the Why Behind Bitcoin’s Latest Surge – CryptoCurrencyWire

Bitcoin recently surged to an all-time high, surpassing its previous peak set more than two years ago. The digital currency exceeded its November 2021...

Crypto Scams Dominate Investment Fraud Epidemic In The US: FBI

FBI says crypto scams caused the biggest investment losses in the US in 2023, with $3.94 billion lost, up 53% from 2022’s $2.57 billion. Romance...

[Recap] ETH63’s Ethereum Manila Meetup Ahead of Regional Blockchain Event | BitPinas

The recent Ethereum Meetup Manila 2024, which happened on February 24, has successfully concluded. The organizers highlighted that the event further raised awareness of Ethereum...

Hong Kong’s SFC Launches Probe into BitForex

Hong Kong's Securities and Futures Commission (SFC) has flagged BitForex, a cryptocurrency exchange, for suspected fraud. The exchange abruptly went offline on February 23, with $57...

Robinhood integrates with Arbitrum for efficient crypto swaps

Robinhood revealed at the ETHDenver conference that its wallet users can now transact with Arbitrum.The integration is expected to facilitate easier access to decentralized...

‘Pig Butchering’ Crypto Romance Scams Up 85 Times Since 2020 – Decrypt

Crypto activity linked to “pig butchering” romance scams is 85 times higher than it was in 2020, with revenue doubling from 2022 to 2023,...

OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown

The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially...

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

Elon Musk Joins Forces With Cardano To Defend Bitcoin Against ECB: Let The Battle Begin! – CryptoInfoNet

Amidst the ongoing debate surrounding the legitimacy of Bitcoin, Cardano founder Charles Hoskinson and the X community are taking a firm stand against the...

Never-before-seen Satoshi Nakamoto emails add several details to Bitcoin’s origin lore

Private email correspondence between the pseudonymous Bitcoin creator Satoshi Nakamoto and an early contributor to the project, Martii Malmi, has shed further light on...

Nigerian Government Blames Crypto Trading For Worsening Currency Crisis – DL News – CryptoInfoNet

“`htmlKey Learning PointsThe value of Nigeria’s currency, the naira, plummeted on Wednesday due to suspected crypto market influence.Critics argue that the cryptocurrency market is...

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