The Great Bitfinex Heist: A Journey of Stolen Bitcoin Over Time
Explore the infamous Bitfinex heist of 2016. Discover the movements of stolen Bitcoin and the challenges criminals face in laundering digital assets.
Navigating New Crypto Regulations: Bitonic’s Compliance Challenges
Discover the impact of new compliance measures imposed by the Dutch Central Bank on Bitonic’s users and the broader implications for cryptocurrency.
Cynthia Lummis Champions Bitcoin’s Role in American Finance
Senator-elect Cynthia Lummis advocates for Bitcoin as a store of value, aiming to make it a national conversation topic in the US Senate.
Grayscale’s Bitcoin Trust: A Journey to Half a Million BTC
Grayscale’s Bitcoin Trust is rapidly growing, nearing 500,000 BTC with record inflows and increasing institutional interest.
The Case for Privacy Coins: Analyzing Money Laundering Risks and Regulatory Frameworks
Explore findings on privacy coins like Monero and Zcash regarding money laundering risks and the adequacy of current regulations.
Why Privacy Tokens Are the Wallflowers of Crypto Transactions
Dive into the world of privacy tokens and discover why they’re largely ignored in crypto transactions despite their unique features.
Unmasking Undercover Miners: Iran’s Crackdown on Illegal Crypto Operations
Discover how Iran’s Tavanir shut down 1100 illegal crypto mining farms with the help of whistleblowers—no significant electricity changes noted!
Celo Alliance Emerges as a Rival to Facebook’s Libra in the Stablecoin Arena
Explore how the Celo Alliance is challenging Facebook’s Libra project with a focus on stablecoins and global financial inclusion.
Navigating the Legal Labyrinth: The iFinex–Tether Class Action Lawsuit
Explore the complexities of the iFinex-Tether lawsuit, as legal boundaries are tested in the world of cryptocurrency market manipulation.
UK Treasury Enforces New Crypto Regulations to Curb Money Laundering Risks
The UK Treasury introduces new regulations to combat money laundering risks in crypto—impacting exchanges, ICOs, and custodial wallets.