Cointelegraph – Page 217

How law enforcement struggles with sophisticated crypto laundering

Cointelegraph July 11, 2024

Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services, as...

Supreme Court ruling ‘changes the game’ for US crypto firms

Cointelegraph July 11, 2024

The high court’s decision further bolsters the argument “that Congress, not an agency,...

Decade after Ethereum ICO: Blockchain forensics end double-spending debate

Cointelegraph July 11, 2024

Magazine and Gray Wolf’s investigation concluded that Bitcoin was not double spent in...

Bitget reports $700M capital inflow in Q2, adds 2.9M users

Cointelegraph July 11, 2024

The exchange reported that its BTC, USDT, and ETH holdings grew by at...

Binance finalizes sale of majority stake in Gopax: Report

Cointelegraph July 11, 2024

Binance is preparing to reduce its 72.6% stake in the Gopax exchange to...

UK regulator alerts public to fake solicitor Bitcoin scam

Cointelegraph July 11, 2024

Email scams requesting cryptocurrency have been gaining popularity among criminals around the world.

Compound Finance site potentially breached — ZachXBT

Cointelegraph July 11, 2024

Crypto investigator ZachXBT has warned users to avoid the Compound Finance website, which appears...

BitMEX expects ‘no further fines’ for ‘old’ AML violation in US

Cointelegraph July 11, 2024

BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance...

Inferno Drainer fails attempt to launder ETH — ‘not welcome’ in Railgun

Cointelegraph July 10, 2024

Notorious wallet-draining group Inferno Drainer tried to pass $530,000 worth of stolen ETH...

CFTC Chair reiterates BTC and ETH are commodities in testimony

Cointelegraph July 10, 2024

Head of the US commodities regulator, Rostin Behnam, has again argued his agency...