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13/04/21 23:10 by Reynaldo Marquez
How An Ex-CIA Director Proved Bitcoin Use in Crime is Declining
Former Central Intelligence Agency (CIA) Acting Director Michael Morell wrote a report titled “An Analysis of Bitcoin’s Use in Illicit Finance”. The ex-government employee had over 3... Read More
13/04/21 20:52 by Mark Hampton
What Are the Legal Challenges That Crypto Faces and the Way Out?
The popularity of the cryptocurrency space has catapulted to new levels in recent times. Apart from retail investors, institutional interest in the crypto space has grown massively. The next logical s... Read More
16/02/21 13:56 by Guest Author
An Overview About Privacy Coins in 2021: What’s Ahead?
Maybe some people still believe it, but Bitcoin isn’t really anonymous. Indeed, isn’t anonymous at all: all the transactions in this currency are recorded in a public —and widely-ava... Read More
15/07/20 04:00 by Cole Petersen
These Crypto Exchanges are Seeing Massive Inflows of Illicit Funding, Claims Report
It’s no secret that the anonymous and entirely digital crypto market is rife with scams, fraud, and crime. Although this only accounts for a small portion of the market as a whole, it is still a tho... Read More
21/11/19 10:20 by Anatol Antonovici
Ripple Affiliated Foundation is a ‘Corporate Tax Shelter’, Says Messari
About $400 million worth of XRP tokens can be associated with illegal transactions, according to London-based blockchain analysis firm Elliptic.
Ripple is using its affiliated charity foundation as ... Read More
18/11/19 10:35 by Graham Smith
Governments Viewing Crypto as a Threat Will Be Left Behind
In recent commentary at a New York blockchain conference, IRS Criminal Investigation Chief John Fort said the agency is now turning its focus to crypto ATMs and kiosks, as well as American users of fo... Read More