In a significant crackdown on cryptocurrency-related crime, the Dutch Fiscal Information and Investigation Service (FIOD), ...
OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.
According to a Sept. 25 Chainalysis report, the Middle East and North Africa region (MENA) accounted for 7.5% of all ...
Markus Thielen, Head of Research at 10x Research, disclosed that the September rate cuts by the Federal Reserve and China’s ...
Chainalysis CEO Michael Gronager predicts authorities could soon rely on AI to scan blockchains, solve crimes, and uncover ...
Changpeng Zhao, better known as CZ, has reportedly been released from the American prison he had to serve four months in ...
Stablecoins will drive institutional adoption in Asia, Chainalysis CEO Michael Gronager said in an interview. While Asia has ...
The Middle East and North Africa (MENA) region now ranks as the seventh-largest crypto market worldwide in 2024. According to ...
Chainalysis recently shared key insights from its 2024 Geography of Cryptocurrency Report. According to the Chainalysis ...
Decentralized platforms, dapps, stablecoins, and altcoins are steadily gaining traction in the Middle East and North Africa ...
India led the way in global adoption of cryptocurrencies for the second straight year as investors braved the country's tough ...
New York City is one of the most influential financial hubs in the world. While the city is globally recognized for its towering skyscrapers and bustling streets, one sector that has increasingly ...