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Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses

Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses

Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities ...
May, 06, 2024
2 min read
by The Daily Hodl
ParaSwap DAO allocates funds to compensate hack victims

ParaSwap DAO allocates funds to compensate hack victims

The ParaSwap DAO community has agreed to use the funds in its treasury to compensate hack victims. The proposal was submitted by the ParaSwap decen...
Apr, 08, 2024
2 min read
by CryptoPolitan
What Is Pig Butchering Scam In Crypto?

What Is Pig Butchering Scam In Crypto?

Scammers have deployed several models to defraud victims with schemes like pig butchering gaining popularity among bad actors. Pig butchering is a ...
Apr, 05, 2024
2 min read
by Coingape
Singapore fortifies crypto regulations to lead the global marketplace

Singapore fortifies crypto regulations to lead the global marketplace

Singapore has made progress in its regulatory framework for the engaging cryptocurrency industry, evidenced by its changes to its offense of paymen...
Apr, 02, 2024
3 min read
by CryptoPolitan
Singapore’s MAS Expands Regulatory Oversight to Include Crypto Custody and Fund Transfer Firms

Singapore’s MAS Expands Regulatory Oversight to Include Crypto Custody and Fund Transfer Firms

Singapore has taken steps to expand its digital asset regulations by including the custody of tokens and firms involved in fund transfers.  The pos...
Apr, 02, 2024
2 min read
by Cryptonews
TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report

TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report

Cybercriminals favor TRON blockchain for low fees, stable prices, and perceived transaction anonymity.
Mar, 30, 2024
2 min read
by CryptoPotato
Tron blockchain leads in 45% of 2023’s illicit crypto transactions

Tron blockchain leads in 45% of 2023’s illicit crypto transactions

TRM Labs has shone a fresh light on the field of illicit cryptocurrency transactions of 2023. The findings indicated that the Tron blockchain accou...
Mar, 29, 2024
2 min read
by CryptoPolitan
TRON Blockchain Accounted for 45% of Illicit Crypto Volume in 2023: TRM Report

TRON Blockchain Accounted for 45% of Illicit Crypto Volume in 2023: TRM Report

TRM Labs data revealed that 2023 saw illicit crypto volumes drop by a third from $49.5 billion in 2022 to $34.8 billion. However, of all crypto fra...
Mar, 29, 2024
2 min read
by Cryptonews
Crypto Losses in Q1 2024 Present a 23% Decrease, Signal Positive Growth

Crypto Losses in Q1 2024 Present a 23% Decrease, Signal Positive Growth

Crypto losses have gone down significantly in the first quarter of 2024, according to a research published by Immunefi. This comes after hacks and ...
Mar, 28, 2024
2 min read
by Coingape
US and UK jointly sanction online media channel Gaza Now for fundraising for Hamas

US and UK jointly sanction online media channel Gaza Now for fundraising for Hamas

Gaza Now, an online media channel supporting Hamas, and its owner, Mustafa Ayash, have been sanctioned jointly by the United States and the United ...
Mar, 28, 2024
2 min read
by CryptoPolitan