Tag: untraceable
How crypto crimes are evolving, and what to expect in 2023
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US government spooks have cracked ‘anonymous’ Bitcoin wallet Wasabi
For years, Wasabi claimed its Bitcoin mixing service was private and untraceable. But Chainalysis can track funds with simple techniques.
The post US government spooks have cracked ‘anonymous’ Bitcoin wallet Wasabi appeared first on Protos.
Illicit Transaction Activity Hit All-time High in Value in 2021: Chainalysis
The latest report suggests cryptocurrency-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion in 2021, which amount was doubled to 2020, according to Chainalysis. (Read More)
Report: With over $11 billion in criminal crypto wallets, here’s how the future looks
UK Seizes First NFTs In Tax Evasion Case
British authorities have made three arrests on the grounds of suspected tax evasion, seizing three NFTs in the process. Your jpgs are now Her Majesty’s Her Majesty’s Revenue and Customs (HMRC), which is the national tax authority in the UK, reportedly seized crypto assets worth a total of roughly 5,000 GBP, according to the BBC. […]
The post UK Seizes First NFTs In Tax Evasion Case appeared first on CryptoCoin.News.
LBank Exchange Lists Crypton (CRP) on February 11, 2022
PRESS RELEASE. INTERNET CITY, DUBAI, Feb. 12, 2022 – LBank Exchange, a global digital asset trading platform, listed Crypton (CRP) on February 11, 2022. For all users of LBank Exchange, the CRP/USDT trading pair officially became available for trading at 20:00 (UTC+8) on February 11, 2022. The internet has given people power to enter the…
The post LBank Exchange Lists Crypton (CRP) on February 11, 2022 appeared first on Bitcoin News Miner.