Tag: illicit activity
Artificial intelligence is a game changer for crypto
By Vishnu Patankar, Kraken’s Chief Technology Officer
Crypto is uniquely suited to adopt AI
Our industry is known for its volatility and 24/7/365 dynamic. As anyone...
Breaking News
Google Engineer Steals AI Trade Secrets for Chinese Companies
The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...
UK Regulations Easing Crypto Asset Seizures to Take Effect Soon – CryptoCurrencyWire
The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...
Court rules ‘certain’ crypto as securities in Coinbase insider trading case
A U.S. judge has ruled that “certain crypto assets” traded on secondary markets are securities.This ruling emerged from an insider trading case involving Ishan...
FINRA Report 2024: Recordkeeping Takeaways
The Financial Industry Regulatory Authority (FINRA) recently released its annual
regulatory oversight report for 2024. This has been shared to provide firms with key insights...
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...
Regulatory and Legislative Analysis – January 2024
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
$675 Million Recovered From $2.6 Billion Stolen in 2023 Crypto Hacks: PeckShield – Decrypt
The good news: Users were able to recover nearly $675 million worth of crypto assets stolen last year. But the bad news is that...
18 US Senators In Support Of Cryptocurrency
According to an analysis from Coinbase advocacy group ‘Stand With Crypto,’ a total of 18 senators are now in support of...
Down Big: Crypto Scamming Numbers Reduced In 2023 – Report
2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the year. However, the market saw a...
Weekly Update #35
Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...