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Tag: Tom Robinson

Roughly $7B in Crypto Laundered Through DEXs, Cross-Chain Bridges, and Coin Swaps: Report

Elliptic analysts had predicted that the amount laundered through DEXs, bridges, and coin swaps would rise to $6.5 billion by the end of...

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Senator Warren’s Bill Will Hurt Crypto, Not Russia (Opinion)

Hiding behind a nationalistic cause doesn’t make sanctioning validators any less reckless or any more effective.

Crypto Donations for Ukraine Keep Pouring In

According to data from blockchain analytics firm Elliptic, crypto is giving the military in Ukraine the money it needs to defend itself. More than $4 million in donations have made their way into the Eastern European country, and much of that money stems from bitcoin and crypto. Ukraine Is Getting a Lot of Crypto The...

The post Crypto Donations for Ukraine Keep Pouring In appeared first on Live Bitcoin News.

Israel Seized Crypto Wallets Reportedly Linked To Hamas

Israeli authorities have seized 30 exchange-held crypto wallets that allegedly belong to a Hamas military wing. Crypto exchange declared a terror organization As reported in an article by The Times of Israel, the wallets belonged to a total of 12 accounts on an exchange called al-Mutahadun, which is based in the Gaza Strip. The Hamas […]

The post Israel Seized Crypto Wallets Reportedly Linked To Hamas appeared first on CryptoCoin.News.

A Crypto War Is Raging – Crypto Donations Fuel Russia-Ukraine War

a-crypto-war-is-raging-– crypto-donations-fuel-russia-ukraine-war

More than $4 million have already been contributed to non-governmental organizations helping Ukraine from Russia’s unprovoked invasion of the country. A “crypto war,” according to analysts, has just begun. Meanwhile, as the panic of war depletes the country’s ATMs, many Ukrainians resort to Bitcoin. Elliptic, a blockchain analysis company in London, provided statistics on Friday…

The post A Crypto War Is Raging – Crypto Donations Fuel Russia-Ukraine War appeared first on Bitcoin News Miner.

Ukraine’s official Twitter account posts pleas for crypto donations amid Russian invasion

Ukraine's official Twitter account posted several requests for cryptocurrency donations on Saturday in the form of bitcoin, ether and USDT. 

The post Ukraine’s official Twitter account posts pleas for crypto donations amid Russian invasion appeared first on The Block.

Bitcoin Donations Pour in to Help Ukrainian Military Fight Russia — Over $5 Million in BTC Raised

Bitcoin Donations Pour in to Help Ukrainian Military Fight Russia — Over $4 Million in BTC RaisedCryptocurrency donations have poured into a nonprofit organization that provides support to Ukrainian soldiers after Russia launched a large-scale attack on Ukraine. More than $5 million in bitcoin has already been raised. Meanwhile, the group’s fundraising page on Patreon has been abruptly removed. Crypto Donations Soar After Russia Invaded Ukraine One of the largest non-governmental […]

$3 Million In BTC Donated To Ukraine’s Charitable Organizations

Up to $3 million in BTC have been so far donated to Ukraine’s charitable organizations while the military equipment provider Come Back Alive recieved up to $400,000 worth of BTC in the last 24 hours so let’s read furhter in today’s latest Bitcoin news. Accoridng to the data from Elliptic, people donated $400,000 worth of […]

Couple Arrested for Role in 2016 Bitfinex Crypto Hack

The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago. Ilya Lichtenstein – age 34 – and his wife Heather Morgan, age 31, have been charged with laundering funds garnered through a massive $3.6 billion cryptocurrency hack that targeted popular digital...

The post Couple Arrested for Role in 2016 Bitfinex Crypto Hack appeared first on Live Bitcoin News.

How Law Enforcement Tracked Down $3.6 Billion in Bitcoin

On Tuesday, the US government seized $3.6 billion in bitcoin from the 2016 Bitfinex hack and arrested two individuals, Ilya Lichtenstein and Heather Morgan, on charges of money laundering. Tom[...]

The post How Law Enforcement Tracked Down $3.6 Billion in Bitcoin appeared first on Unchained Podcast.

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