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Tag: illicit activity

“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...

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How Blockchain Can Save Our Privacy Before It Disappears – CoinCentral

This ain’t your granddaddy’s privacy battle. Times were simpler when postcards were the big privacy invasion scare.  Today, our personal privacy is under siege by...

Google Engineer Steals AI Trade Secrets for Chinese Companies

The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...

UK Regulations Easing Crypto Asset Seizures to Take Effect Soon – CryptoCurrencyWire

The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...

Court rules ‘certain’ crypto as securities in Coinbase insider trading case

A U.S. judge has ruled that “certain crypto assets” traded on secondary markets are securities.This ruling emerged from an insider trading case involving Ishan...

FINRA Report 2024: Recordkeeping Takeaways

The Financial Industry Regulatory Authority (FINRA) recently released its annual regulatory oversight report for 2024. This has been shared to provide firms with key insights...

Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT

Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global...

Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Weekly Update #35

Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...

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