Today cryptocurrencies are very often used to make crimes and money laundering. Let’s look at why…
Category: News
The Global Integration of AML services into payment systems
Mastercard, one of the most famous payment systems in the world, is going to integrate the…
CipherTrace announces the development of advanced Monero tracking capabilities
Based on research partially funded by the US Department of Homeland Security, CipherTrace claims that the…
Coinbase received about 2,000 government requests within six months
The largest American bitcoin exchange Coinbase has published its first transparency report. It states that during…
Anonymous moved 1000 BTC that had been frozen for 10 years
At the beginning of October 2020, an unknown user moved 50 BTC that had been lying…
Getting started with Cryptocurrencies While Under Quarantine
There are plenty of opportunities for Cryptocurrencies during the existential crisis brought about by the ongoing…
Bithumb has been raided by the Seoul Metropolitan Police for the third time
Bithumb – a well-known South Korea’s cryptocurrency exchange has been raided by the Seoul Metropolitan Police…
CipherTrace claims, they can trace Monero (XMR) but have No Proofs
A big resonance happened in the crypto community after the latest news about Monero tracking. Cryptocurrency…
Bitcoin Price Hits 1-year High of $12,200
On Monday 17 August Bitcoin price suddenly raises up to $12,200 as shown at Coin360. A…