Crypto’s uses and misuses: Binance-Reuters quarrel raises questions
Does the struggle between Binance and Reuters, both heavyweights in their respective industries, have broader implications for the crypto sector? Go to Source Powered by WPeMatico
Crimes
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Information, AML/CFT steps are key to fighting international digital crime, DOJ report says
The Justice Department report, mandated by the president executive order on digital asset development, recommends more efforts along the lines already being pursued. Go to Source Powered by WPeMatico
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions. Go to Source Powered by WPeMatico
Blockchain and crypto can be a boon for tracking financial crimes
The notion of crypto being a tool for money laundering is often propagated by naysayers that include policymakers with a stake in the traditional financial system. Go to Source Powered by WPeMatico
Chinese court rules marketplace guilty of minting NFTs from stolen artwork
A user of the NFT marketplace NFTCN allegedly poached a creation of an artist and sold it as an NFT for $137 to another user. Go to Source Powered by WPeMatico
Kraken shuts down global headquarters as ‘San Francisco is not safe’
In a Tweet, Kraken CEO Jesse Powell has made the decision to close the Kraken global headquarters in San Francisco. Go to Source Powered by WPeMatico
In defense of crypto: Why digital currencies deserve a better reputation
Crypto’s mainstream acceptance is almost already here, but many people still have unfounded fears we have to overcome. Go to Source Powered by WPeMatico
Are crypto and blockchain safe for kids, or should greater measures be put in place?
Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space. Go to Source Powered by WPeMatico
Blockchain forensics is the trusted informant in crypto crime scene investigation
As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure. Go to Source Powered by WPeMatico
Counterfeit NFTs result in marketplace shutdown: Experts weigh in
The NFT Platform famous for minting Jack Dorsey’s first tweet has halted NFT operations amidst counterfeiting and illicit activity calls. Go to Source Powered by WPeMatico
