Browsing: Illicit
The implementation, however, was missing a critical verification. Zano disclosed that an attacker could construct a specially calculated asset identifier…
Financial Action Task Force Calls for Increased Oversight on Digital Assets The Financial Action Task Force (FATF) has issued its…
Wyoming’s Senator Cynthia Lummis countered Senator Elizabeth Warren’s recent criticisms of the Clarity Act. She pointed to more than 16…
Key TakeawaysEuropol led Operation Endgame on Wednesday, disabling 326 servers to cripple global malware markets.Law enforcement seized $47M in crypto,…
A leading U.S. banking industry group has criticized the CLARITY Act’s approach to anti-money laundering compliance. It argues that the…
Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, according to…
The Russian Ministry of Energy has introduced a nationwide registry for Bitcoin mining equipment to enforce tax regulations and curb…
Threat actors scammed, hacked and defrauded their way to obtaining at least $41bn from victims last year, with the figure…
FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony at the trial…
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two…
