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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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Binance allegedly utilizes HKVAEX to navigate Hong Kong market
With a separate company, Binance re wants to avoid unnecessary attention in Hong Kong while dealing with regulators overseas. Crypto exchange Binance is rumored to hide behind HKVAEX, a Hong Kong-based crypto trading platform established in 2022. Currently, HKVAEX is… дальше »
2023-10-25 11:52 | |
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Hackers found new way to steal crypto with BSC blockchain
Cyber fraudsters have discovered a new way to distribute virus software among users. According to research by Guardio Labs, attackers have begun manipulating BNB Smart Chain (BSC) smart contracts to hide malware and distribute malicious code. Analysts note that the… дальше »
2023-10-16 10:56 | |
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EtherHiding: Hackers create novel way to hide malicious code in blockchains
Threat actors have worked out a way to hide malicious payloads in Binance smart contracts to lure victims into updating their browsers from fake prompts, according to cybersecurity researchers. дальше »
2023-10-16 08:09 | |
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U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
The DOJ unveiled eight indictments against Chinese firms for fentanyl distribution. They may have used crypto to hide their identities дальше »
2023-10-4 16:39 | |
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SEC’s Gensler Rebuffs Crypto Complaints, Says Gave Ample Warning Heat Was Coming
U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility. дальше »
2023-6-9 19:30 | |
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Atomic Wallet Hack: Stolen Crypto Moved Through Mixing Service Linked To North Korean Hackers
According to blockchain analysis firm Elliptic, stolen assets from the latest Atomic Wallet hack have been moved through a mixing service. While mixers and blenders aim to provide privacy for legitimate crypto users, they are also commonly abused by hackers and scammers to hide stolen funds. дальше »
2023-6-7 01:00 | |
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China’s Top Prosecution Agency Warns NFT Users of Possible Economic Exploitation via Price Manipulation
Coinspeaker China’s Top Prosecution Agency Warns NFT Users of Possible Economic Exploitation via Price Manipulation According to Chinese prosecutors, NFT creators hide in plain view through the use of airdrops, blind boxes, limited sales, and synthesis. дальше »
2023-5-17 18:03 | |
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Top Ripple Lawyer Slams SEC for Playing "Hide and Seek"
Ripple's top lawyer has publicly criticized the U.S. Securities and Exchange Commission (SEC), accusing it of wielding the judicial process as a weapon and likening Congressional oversight to a game of "hide and seek" дальше »
2023-5-13 21:01 | |
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Ethereum block explorer Etherscan adds anti-scam feature
Etherscan, a block explorer for the Ethereum blockchain, announced on April 10 a feature that is designed to prevent users from falling victim to scams. Etherscan to hide zero-value transfers Etherscan said that, in order to protect users from scams called address poisoning attacks, it will hide zero-value token transfers by default. дальше »
2023-4-11 00:08 | |
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Cryptocurrency taxation: Who’s paying and who’s not – a country-wise analysis by Divly
It is a widely recognized tradition of businessmen and investors globally who try to hide their actual income to reduce their tax burden. The cryptocurrency industry, with estimated 420 million users worldwide, follows suit. дальше »
2023-4-12 00:05 | |
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SBF lawyers file last-minute petition to hide his guarantors’ identities
Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s… дальше »
2023-2-8 11:00 | |
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Lenders accuse DCG CEO of hoax deal to hide $1.1b loss
In a proposed securities class action lawsuit against Digital Currency Group Inc., a group of lenders claimed that Barry Silbert, the CEO of an insolvent crypto firm, concocted a “misleading phony deal” to hide an impending $1 billion implosion. Former… дальше »
2023-1-25 14:25 | |
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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide
Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »
2022-10-19 20:00 | |
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Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim
Despite the rapidly intensifying drama surrounding Kwon, the famously outspoken blockchain entrepreneur surfaced on Twitter Monday to say that he was making zero effort to hide from authorities. Kwon Allegedly... дальше »
2022-9-27 14:35 | |
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Terra founder Do Kwon says he’s ‘making zero effort to hide’
Law enforcement are looking for Do Kwon, who is allegedly no longer in Singapore.… The post Terra founder Do Kwon says he’s ‘making zero effort to hide’ appeared first on CoinJournal. дальше »
2022-9-27 00:40 | |
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Cardano Founder Charles Hoskinson Defends Tornado Cash Developers
Tornado Cash is a crypto mixer that recently came under sanction from the United States government. The reasoning given for this was the fact that it was a protocol used by criminals to hide the origins of their funds. дальше »
2022-8-24 02:00 | |
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Vitalik proposes private NFTs using ‘stealth addresses’ to hide owner’s identity
Ethereum Founder Vitalik Buterin suggests the idea of private NFTs whereby the owner would not be known through blockchain data. The post Vitalik proposes private NFTs using ‘stealth addresses’ to hide owner’s identity appeared first on CryptoSlate. дальше »
2022-8-9 21:12 | |
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Crypto Mixing Activity Reaches All-Time High: Chainalysis Report
Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. The post Crypto Mixing Activity Reaches All-Time High: Chainalysis Report appeared first on BeInCrypto. дальше »
2022-7-15 09:15 | |
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OpenSea announces new security features to protect users from NFT scams
The new feature will automatically hide suspicious NFT transfers from view on their marketplace.
дальше »2022-6-14 16:35 | |
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US agencies warn against the influx of North Koreans in IT and crypto jobs online
The public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality. дальше »
2022-5-18 13:00 | |
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Lets Play: Join Us for Free in a Game of “Hide and Seek” in Radio Caca’s USM Metaverse
How about taking advantage of the full potential of the metaverse by playing one of the games that have been played in the physical world for generations. Join us in a game of “Hide and Seek” in Radio Caca’s USM Metaverse. дальше »
2022-4-18 05:16 | |
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Changpeng Zhao says crypto is terrible for avoiding sanctions
The CEO of Binance, Changpeng Zhao, has said that Russia cannot use cryptocurrencies to avoid Western sanctions. Zhao and other executives in the crypto space have argued that Russian oligarchs and institutions could not hide assets using crypto. дальше »
2022-4-6 12:23 | |
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Bitcoin Detractor Peter Schiff Lays On What Will Trigger Bitcoin Recovery
Peter Schiff is one of the most vocal bitcoin detractors known to investors. The economist has never been one to hide his disdain for the digital asset and continues to bash it at every chance he gets. дальше »
2022-3-16 02:00 | |
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Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns
Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto. дальше »
2021-11-20 23:30 | |
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Nigeria's central bank advocates e-Naira as a 'safer alternative' to Bitcoin
The Central Bank of Nigeria [CBN] is not a fan of Bitcoin. And, this isn't a fact it has tried to hide either. Although Nigeria is among the top African nations using Bitcoin to transact, the central The post Nigeria's central bank advocates e-Naira as a 'safer alternative' to Bitcoin appeared first on AMBCrypto. дальше »
2021-9-11 03:30 | |
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Britney Spears Might Have Used Bitcoin To Hide Purchases From Dad
Britney Spears’ conservatorship has been highly controversial. Recently the hosts of the “Toxic” podcast Tess Barker and Barbara Gray who have been investigating the conservatorship case have come up with a claim that the popstar had used Bitcoin right in 2014 based on information and materials they have gathered. дальше »
2021-8-21 23:00 | |
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Britney Spears May Have Successfully Used Bitcoin To Hide Purchases From Dad Since 2014
The strong fundamentals of Bitcoin, which make it a force to be reckoned with, have once again shown their positives with the recent revelation that embattled Popstar, Britney Spears, has been using the cryptocurrency. дальше »
2021-8-19 11:24 | |
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Is the privacy-driven Monero worth your investment?
Monero XMR/USD offers you as a trader the ability to hide the provenance of transactions as well as the identity of yourself as a sender or receiver. The interesting part about Monero as of recently is the fact that a lot of websites that accept cryptocurrency payments will offer consumers a discount when paying with […] The post Is the privacy-driven Monero worth your investment? appeared first on Invezz. дальше »
2021-6-5 20:30 | |
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Ethereum’s Vitalik Buterin just donated over $1 billion to charity
Vitalik Buterin is known for a lot of things. He is the co-founder of Ethereum, a developer, an innovator, and as of recently, the world’s youngest crypto billionaire. But, he did not choose to hide away his funds, but rather to share them with those in need. дальше »
2021-5-14 14:34 | |
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South Korean Tax Agency Identifies Over 2,400 Evaders Who Used Cryptocurrencies to Bypass Taxation
South Korean authorities seem to be focusing on strengthening measures to combat tax evasion across the nation. The country’s tax watchdog profiled thousands of evaders that relied on cryptocurrencies to hide assets worth billions of Korean won. дальше »
2021-3-17 08:30 | |
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