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“Overattributing cybercrime to cryptocurrency misses critical causes and preventive measures which can be taken,” said former FinCEN acting director Michael Mosier.
Head of international policy at Chainalysis explains why crypto is not a silver bullet for evading international sanctions.
Digital financial assets like cryptocurrencies can help Russia to reach the global financial market despite western sanctions, a lawmaker working on crypto regulations has stated. The official believes the country…
As the Russia-Ukraine conflict continues, blockchain surveillance companies have discussed and implemented ways to combat sanctioned countries from using digital assets. Last week, Chainalysis revealed screening tools for crypto firms…
Elliptic has discovered a dubious crypto wallet with “significant crypto-asset holdings” in the millions of dollars.
Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms.
The long-anticipated presidential directive drops, EU votes on PoW ban, South Korea gets a pro-crypto president.
It's been two years since BTC/USD crashed to $3,600, and it is trading over ten times higher — but clouds, as ever, are looming large.
The U.S. central bank is expected to raise its target fed funds rate on Wednesday for the first time since the onset of the pandemic. Analysts and economists are hyper-focused…
Germany’s Deutsche Bank has become the latest financial services giant to confirm it’s leaving Russia over Moscow’s military assault on Ukraine. The bank has been reducing its Russian exposure since…