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The latest trends & technologies in crypto crime | Opinion

This is an interview with Jonathan Levin, the co-founder and CEO of Chainalysis, a leading blockchain data platform used by over 1,500  government agencies and financial institutions to track cryptocurrency transactions and combat illicit activity conducted by Selva Ozelli exclusively for crypto.news. Jonathan Levin officially assumed… дальше »

2026-4-15 20:15


Bitcoin death cross confirmed, but the bearish momentum won’t last long

Bitcoin has been under immense pressure recently amid a broader sell-off in risk assets, mostly due to the government shutdown-driven macroeconomic uncertainty.   As its price slipped below the closely watched $90,000 level this week, BTC even formed a “death cross” – a technical pattern that often accelerates downward momentum in the near-term. A death […] дальше »

2025-11-20 17:40


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The Big Bitcoin Short (Part 2): Rumor mill suspects link to US government insiders

Previously on The Big Bitcoin Short: a trader shorted Bitcoin minutes before President Trump’s tariff post and booked about $160 – $200 million. Eye, a crypto investigator who helped frame the story by tracing wallets and proposing that Garrett Jin could be a front for a broader network, has now stepped back, citing safety concerns. дальше »

2025-10-16 16:05


Announcing Blocktober #24: Hong Kong’s month convening flagship Web3 events

Hong Kong, China, March 15th, 2024, Chainwire Web3 Harbour, a nonprofit industry association for the advancement of a decentralized internet and economy, and Invest Hong Kong (InvestHK), the government department responsible for foreign direct investments into Hong Kong, today announced Blocktober #24, a first of its kind strategic public-private collaboration that will bring three weeks of […] The post Announcing Blocktober #24: Hong Kong’s month convening flagship Web3 events appeared first on CoinJournal. дальше »

2024-3-16 09:47


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Greenland Working With Concordium Blockchain, Top Universities to Explore Blockchain-Based Election System in Nation

The government of Greenland is collaborating with Concordium Blockchain and other top universities to explore how to develop a potential blockchain-based online voting system for the country. A Planned Collaboration According to reports, Concordium Blockchain, COBRA, Aarhus University, the Alexandra Institute,… дальше »

2022-10-18 19:00


Florida Alerts Residents to Auto-Warranty Scams Requesting Crypto Payments

Authorities in Florida have warned residents about robocall scams selling auto warranties and asking consumers to pay with various methods, including cryptocurrencies. In the Florida consumer newsletter issued by the Florida Department of Agriculture and Consumer Services, the government stated that it had ordered phone companies to stop carrying traffic for a known robocall scam. дальше »

2022-9-12 17:30


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High-growth potential tokens that should not be missed this week: SOL, ZEC and AVAX

The government surveillance whistleblower Edward Snowden ended up revealing that he played a pivotal role in the creation of the privacy token known as Zcash ZEC/USD.  There was a video posted by Zcash Media that featured an interview with Snowden, where he outlined his involvement as one of the six people who had a piece […] The post High-growth potential tokens that should not be missed this week: SOL, ZEC and AVAX appeared first on Invezz. дальше »

2022-4-29 16:18


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Polkadot (DOT) price predication after the Ukrainian Government enabled donations in the Crypto?

Polkadot DOT/USD is a blockchain protocol aimed at connecting multiple specialized chains within a universal network.   In other words, any developer, company, and even individual can create their custom parachain through Substrate, which is a network intended for the creation of cryptocurrencies and decentralized systems. дальше »

2022-3-2 13:09


How To Do Taxes on Your MetaMask Trades? Full Guide

It is the duty of every citizen to pay taxes to the government on all income generated from their various businesses. The tax is also extended to revenue generated from the financial markets.  Being a relatively newer aspect of the financial markets, the world of crypto has seen fewer regulations when compared with the stock […] The post How To Do Taxes on Your MetaMask Trades? Full Guide appeared first on CaptainAltcoin. дальше »

2021-12-29 15:28


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Why China’s Oldest Crypto Exchange Has Shut Down Its Bitcoin Business

BTCChina, one of China’s oldest crypto exchanges, has reportedly exited the bitcoin business for good in response to the government’s recent crackdowns on the cryptocurrency industry.  BTCChina Pulls The Plug On Bitcoin Business Amid Government’s Anti-Crypto Crackdowns According to a report by the South China Morning Post on Thursday, BTCChina has completely ditched the bitcoin […] дальше »

2021-6-29 19:31


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Every Adult Citizen In El Salvador To Receive $30 Worth of Bitcoin From The Government

El Salvador is planning to airdrop $30 in bitcoin to its citizens, the country’s president, Nayib Bukele, announced during a national address on Thursday. El Salvador To Airdrop BTC During his address, Bukele unveiled a bitcoin e-wallet dubbed Chivo —  a slang word that means cool in Spanish — that will be preloaded with free […] дальше »

2021-6-25 16:52


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“World’s Biggest Blockchain Deployment”: Ethiopian Government To Use Cardano’s Technology To Revamp Its Education System

Cardano developer IOHK has announced a strategic partnership with the Ethiopian government to use Cardano-based technology to revolutionize the nation’s education system. Cardano’s Identity System To Be Rolled Out To 5 Million Ethiopian Students  Based on the Atala PRISM framework, the identity solution will be deployed throughout Ethiopia in what will be the “world’s biggest […] дальше »

2021-4-28 22:45


Digital Currency Regulation Around the World

A conversation with Michelle Bond, Ripple’s Global Head of Government Relations  The entrance of Facebook’s Libra whitepaper has caught the world’s attention. While many look to the U.S. to help define a framework for digital assets and blockchain regulation, the question remains: Will policymakers strike the right balance between fostering innovation and protecting consumers? What … Continued The post Digital Currency Regulation Around the World appeared first on Ripple. дальше »

2019-8-9 23:00


Tron CEO Justin Sun Surfaces, DENIES ‘Completely Untrue’ Rumors

  Tron CEO Justin Sun has finally emerged to deny allegations that he is on the lam and not, as he said yesterday, suffering from kidney stones. Do Chinese Cops Want You or Not, Justin Sun? Caixin, a Chinese financial publication, earlier reported that a government panel had reviewed Sun’s business activities – between his […] The post Tron CEO Justin Sun Surfaces, DENIES ‘Completely Untrue’ Rumors appeared first on CCN Markets дальше »

2019-7-24 20:52


Bitcoin is Dying in This G20 Giant Because of its Suffocating Government

  It is quite evident by now that the government of India doesn’t like bitcoin in particular and cryptocurrencies in general. Regulators in the country have officially clamped down on bitcoin and other cryptocurrencies, with a draft legislation making it clear that holding, buying or selling cryptocurrencies in the country is a crime. дальше »

2019-7-23 16:39


Bitcoin Isn't Banned in India, Confirms Minister; That’s Just Half the Picture

  Bitcoin enthusiasts in India have a reason to rejoice – the country’s government hasn’t banned cryptocurrencies, yet. Responding to a question in the Indian Parliament about the status of cryptocurrencies such as bitcoin in India, minister of state for finance Anurag Thakur responded in the negative, according to a report by Inc42. дальше »

2019-7-22 14:47


Bitcoin Isn’t Banned in India, Confirms Minister; That’s Just Half the Picture

  Bitcoin enthusiasts in India have a reason to rejoice – the country’s government hasn’t banned cryptocurrencies, yet. Responding to a question in the Indian Parliament about the status of cryptocurrencies such as bitcoin in India, minister of state for finance Anurag Thakur responded in the negative, according to a report by Inc42. дальше »

2019-7-21 14:47