Binance CEO Could Serve 3 Years in Prison and Here is Why
• DOJ Says Binance Founder Changpeng Zhao Should Spend Three Years in Prison• The DOJ wants ...
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Tag: ChainAlysis
Bitcoin Mining Difficulty Soars to Record Highs as BTC Hits All Time Highs
Crypto investors gained an estimated $376 billion in profits in 2023, marking a notable recovery from ...
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Chainalysis Report Unveils a 29.5% Drop in Crypto Money Laundering
Money laundering via crypto dropped 29.5% in 2023 vs 2022 due to decreased crypto transaction volume ...
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Senator Warren Clashes with Crypto Lobbyists Over Terrorist Links
Warren accused crypto industry lobbyists of undermining attempts to curb cryptocurrency's use by terrorists and criminals ...
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The UAE’s Crypto Investments Breach $35 Billion and Continue Rising
The UAE has received $35 billion in crypto value, driven largely by institutional investments accounting for ...
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Chainalysis Report Reveals North Korean Hackers Laundering Activities Through Russian Cryptocurrency Exchanges
North Korean hacking groups have been laundering crypto assets through the help of Russian crypto exchanges. ...
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Chainalysis Report on Crypto Crime: Dwindling Scams and Rising Ransomware
Cryptocurrency scams have seen a significant decline of 77% in the first half of 2023, down ...
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Israel Seizes Millions in Crypto From the Iranian Military
Israel's Government has successfully seized millions from the crypto wallets allegedly financing terror groups in Iran ...
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More LayOffs – Chainalaysis To Cut 5% Of Staff In Reorganization
Chainalysis lays off 5% of its staff in a reorganization as a move to weather the ...
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