Generative Data Intelligence

Tag: MIXERS

Bitfinex Hacker Turns State’s Witness in Bitcoin Fog Mixer Trial: Report

Ilya Lichtenstein, the man behind the looting of billions of dollars from Bitfinex,  is now helping federal prosecutors build a case against Bitcoin Fog,...

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How the US threatens crypto’s core values

As investors lick their moistened chops for the coming Bitcoin ETF, just to have their Bitcoin ironically held by Goldman Sachs and JPMorgan, and...

Crypto money laundering drops nearly 30% in 2023 as cyber criminals change tactics

Crypto money laundering experienced a significant decline of 29.5% in 2023 compared to the previous year, primarily due to a decrease in overall crypto...

Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity

Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...

Ransomware Makes Comeback With Over $1,000,000,000 Extorted in 2023, According to Chainalysis – The Daily Hodl

New data from market intelligence platform Chainalysis reveals that ransomware attacks resurfaced in 2023, extorting over $1 billion from investors throughout the year. In a...

Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and...

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...

South Korea May Reconsider Stance on Bitcoin ETFs

South Korea's Presidential Office has taken a proactive stance regarding the trading of Bitcoin exchange-traded funds (ETFs). This development emerges just a week after...

South Korea Tightens Regulations on Crypto Mixers Amid Money Laundering Concerns

South Korea is taking significant steps to regulate digital asset mixing services, known as crypto mixers, in response to increasing concerns over their use...

South Korea looks to crackdown on crypto mixers via new regulations

South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols for money laundering by...

South Korea looks to crackdown on crypto mixers via new regulations

South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols for money laundering by...

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