Tether has 'redistributed' $108.8M USDT from illicit activity since 2014
The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory” in the ongoing fight against cyber fraud, according to Tether.
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Prometheum labels UNI, ARB securities in custody expansion
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Germany Warns of Privacy Token Usage in Money Laundering and Terrorism
The German Federal Ministry of Finance has expressed concerns about rising use of privacy tokens due to their association with criminal activities and difficulties in tracking them.Published on Oct. 19, the ministry’s “First Money Laundering and Terrorist Financing National Risk Assessment” for 2018-2019 provided analysis aimed at the identification of existing and future risks in…
Bitcoin price derivatives look a bit overheated, but data suggests bears are outnumbered
Bitcoin (BTC) price rallied over 12% on Feb. 15, marking the highest daily close in more than six months. Curiously, the movement happened while gold reached a 40-day low at $1,826, indicating some potential shift in investors' risk assessment for cryptocurrencies.A stronger than expected U.S. inflation report on Feb. 14 presented 5.6% growth year-over-year, followed…
Hodler’s Digest, April 15–21: Top Stories, Price Movements, Quotes and FUD of the Week
Top Stories This WeekFinCEN Takes First Enforcement Action Against Peer-to-Peer Cryptocurrency ExchangerIn an apparent first, the United States Financial Crimes Enforcement Network (FinCEN) has given a penalty to a California resident who has been accused of wilfully violating money transmission laws as a peer-to-peer virtual currency exchanger. The department noted that the move marks its…
Nearly every token Binance listed in 2024 is now bleeding red — Coin98
Part of the problem is the airdrop model for token distributions, which has grown in popularity in recent years.
Oman’s Largest Port Joins IBM’s Blockchain Shipping Platform TradeLens
On Jan. 8 the Times of Oman reported that the Port of Salalah joined TradeLens, the blockchain-based supply chain platform launched in 2018 by shipping giant Maersk and IBM. An IBM spokesperson told Cointelegraph the addition of the Port of Salalah puts TradeLens at more than 90 ports and terminals, with over 150 participants in total…