Generative Data Intelligence

Tag: Crypto addresses

Online Pirated Streaming Content Witnesses Surge in Crypto Payments Between 2019 and 2023: Chainalysis – The Daily Hodl

Crypto assets are increasingly being used to pay for pirated online streaming content, according to the blockchain analysis firm Chainalysis. Nordic Content Protection (NCP), a...

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Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Bitget Advances Crypto Security with MPC Tech Upgrade

The cryptocurrency exchange Bitget has enhanced the security of its platform wallets through an upgrade to Multi-Party Computation (MPC) technology. MPC aims to boost wallet protections using...

Ethereum Developers Discuss Post-Dencun Proposals, Including Increasing Maximum Stake From 32 to 2,048 ETH – Unchained

Even as developers are observing Dencun in trials, they have also begun evaluating and prioritizing Ethereum Improvement Proposals (EIPs) for Electra, the next...

Tornado Cash developers to receive funding from new legal defense DAO

An activist group launched a legal defense fund for accused Tornado Cash developers Alexey Pertsev and Roman Storm on Jan. 22.Roman Storm endorsed the...

Tether Enhances Security by Targeting OFAC-Listed Wallets

<!-- Maxwell Mutuma 2 hours ago 24/7 Cryptocurrency News --> Tether, the company behind the prominent stablecoin, has announced a significant...

Binance’s new chapter begins with hefty fines and compliance commitments

Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and other agencies.There, Binance stated...

Tether, OKX Freeze $225M in USDT in DOJ-Linked Human Trafficking Case

In collaboration with the DOJ, Tether and OKX enforced the largest-ever stablecoin freeze, targeting $225 million in USDT linked to a Southeast Asian...

Chinese Scammers Exploiting Fake Skype and Binance Apps

In the ever-evolving landscape of online security threats, a recent incident sheds light on a Chinese gang’s cunning tactics to deceive users using...

Over 100 US Lawmakers Petition Biden To Combat Crypto-Funded Terrorism

The Biden administration is being called upon by over 100 lawmakers in the United States to clarify its efforts at combatting global terrorist...

Tether freezes 32 addresses linked to terrorism in Israel and Ukraine

Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in...

Sam Bankman-Fried planned to raise money from Saudi Crown Prince, Ellison testifies

Former Alameda Research co-CEO Caroline Ellison spent all day Wednesday on the stand in her second day in court in the criminal trial of...

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