The provisions from the 2023 act that will come into force shortly include the civil recovery regime for crypto plus the crypto asset confiscation...

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

In only a few years, decentralized networks have witnessed tremendous growth, with treasuries collectively surpassing the $25 billion mark and memberships swelling. As several...

In 2023, Gyeonggi Province, the most populous province in South Korea, collected millions of dollars from tax evaders by tracking their crypto assets on...

by Johanan Devanesan February 22, 2024 The Monetary Authority of Singapore’s (MAS) legislative reform initiative, encapsulated in the Financial Institutions (Miscellaneous Amendments) Bill (FIMA Bill), signifies...

A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency from an online drug...

PRESS RELEASEBOULDER, Colo., Feb 15, 2024 - Strata Identity, the Identity Orchestration company, today announced Global Access Orchestration Recipes that manage the complex identity relationships...

IntroductionWe often talk about evolution in terms of competition, as the survival of the fittest. But if it is, then where did the widespread (and...

Genesis has settled a lawsuit with the New York Attorney General, structuring the settlement to pay back Gemini Earn customers and other creditors...

Researchers have discovered a novel banking Trojan they dubbed "Coyote," which is hunting for credentials for 61 different online banking applications."Coyote," detailed by Kaspersky...

Weekly Update #38February 5, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory News:U.S. Justice Dept charges three individuals for $1.89B cryptocurrencyA cryptocurrency (or crypto currency) is a...