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Tag: illicit activity

Rating agencies, not regulators, can rebuild trust in crypto after FTX

The last year has been an eventful one for the crypto space. The collapse of the Terra ecosystem and its TerraUSD (UST) algorithmic stablecoin...

Unprecedented Snowfall Protocol (SNW) Price Growth has Put BSV and XMR Under Pressure

Advertisement &nbsp &nbsp The digital asset space is booming and quite active right now. But what sets Snowfall Protocol (SNW) apart as a promising...

The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill For An Unconstitutional World

This is an opinion editorial by L0la L33tz, a privacy and security researcher and hacking advocate.Yesterday, the U.S. Senate proposed the Digital Asset Anti-Money...

Source Hut Ends All Crypto Project Permissions

Source Hut – an open-source repository – has stated it’s not going to permit any more projects that delve into the digital currency or blockchain arenas....

Jebara Igbara Guilty of Crypto Fraud Scheme

Instagram celebrity Jebara Igbara has pled guilty to running a multimillion-dollar Ponzi scheme involving bitcoin. Jebara Igbara Guilty of Crypto Ponzi Scheme Igbara – who has amassed several million...

Castles Made of Sand Dollars: SBF, FTX, and other Three Letter Agents

The story of Bitcoin has certainly had its fair share of nefarious characters, criminal activity, bad haircuts and worse wardrobes, and yet our anti-hero...

Buterin: It’s Not the Time for a Crypto ETF

Vitalik Buterin – the man behind Ethereum, the world’s second largest digital currency by market cap and the number one competitor to BTC – has...

Uniswap Says It Collects On-Chain Data in Updated Privacy Policy

Decentralized exchange Uniswap is now collecting on-chain user data from its users, as per a new privacy policy update.In a blog post on Monday,...

Twitter Account of Crypto Firm Gate.io Overtaken By Hackers

Hackers recently took over the Twitter account of popular digital currency exchange Gate.io and initiated a fake Tether giveaway to try and get people...

Privacy-Protecting Regulatory Solutions Using Zero-Knowledge Proofs: Full Paper

November 16, 2022 Joseph Burleson, Michele Korver and Dan Boneh Editor’s note: Below is the full text of the paper “Privacy-Protecting Regulatory...

DOGE Worth Millions Related To Illicit Activity Like Terrorism: Elliptic

DOGE worth millions is reportedly related to illicit activities such as funding Terrorism according to a new study by blockchain analytics company Elliptic so...

Impossible for Russia To Evade Sanctions With Crypto, FinCEN Rep Says

Putin Russia sanctions

As the conflict in Ukraine continues to escalate, lawmakers are taking a closer look at digital assets and how they could be used to commit crimes

The post Impossible for Russia To Evade Sanctions With Crypto, FinCEN Rep Says appeared first on Blockworks.

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