Brazilian companies in the cryptocurrency sector were providing “deficient” and “little useful” information to the Financial Activities Control Council (Coaf), when the entity’s alert system was open for companies to report suspicious transactions. This statement was made this Tuesday (20) by Rochelle Pastana Ribeiro Pasiani, General Coordinator of Intelligence at Coaf, during participation in an …
Authorities arrest two people in connection with an alleged conspiracy to launder billions in bitcoin. One of them is a YouTube rapper.
The couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused in a criminal complaint of conspiring to launder 119,754 bitcoins that had been stolen in 2016 from Hong Kong-based Bitfinex.
In 2021, the Bitcoin (CRYPTO: BTC) blockchain had processed $3…
Wallets, controlled by hackers that targeted Bitfinex in 2016, have seen some serious activity, with over 64k Bitcoin worth of transfers.
The International Monetary Fund (IMF) has urged El Salvador to drop bitcoin as a legal tender, citing risks to the nation’s financial stability and consumer protection, joining a growing chorus of countries clamping down on private digital currencies.
According to the Founder and CEO of Payant Exchange, the goal of the crypto exchange platform is to make it easier for both old and new crypto inventors to explore the market in a safe environment.Payant Exchange co.,ltd.According to the Founder and CEO of Payant Exchange, the goal of the crypto exchange platform is to…
At the core of Bitcoin is a cryptographically
The exchange earlier today revealed that some users had reported incidents of suspicious activity in their wallets and it has, as a result, temporarily halted withdrawals
US lawmakers are struggling to get their arms around bitcoin, which was designed, in part, to circumvent them.