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2023 FBI Crypto Fraud Report: Shocking Tactics are on the Rise.

The 2023 FBI crypto fraud report highlights the specific types of cyber-criminal activity that has been growing over the last few years.
The largest type of cyber-crime by dollars stollen was investment fraud. The total…

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2023 FBI Crypto Fraud Report Summary

The 2023 FBI Crypto Fraud report was released last month and reveals some interesting insights into the rapidly developing cyber-criminal landscape. In 2023, the FBI received 69,468 complaints of fraudulent activity in the cryptocurrency nexus, a total of $5.6…

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Chainalysis Money Laundering and Cryptocurrency Report: Intermediary Wallets

With the advancement of cyber security and the ongoing release of stricter regulations on cryptocurrency, transactions, and digital asset service providers; the tactics and tools that bad actors use…

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Chainalysis Report Summary: Crypto Money Laundering

The recent Chainalysis report is raising awareness to the ongoing issues of money laundering in the digital space and we believe it is important to talk further about what is occurring. It is important to study the flow of crypto from the…

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Chainalysis Money Laundering and Cryptocurrency

Chinalysis released a new report this month updating information from their 2024 Crime Report and focused attention on the issues of money laundering. Since 2019, nearly $100 billion in funds has been sent from illicit wallets to conversion…

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Tangem Introduces Visa-integrated Crypto Wallet for Secure Payments

Crypto wallet development has been a topic of conversation over the last year. The first major development of the year was the release of Coinbase’s smart wallet campaign on June 5, 2024, and the new development…

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Ethereum Co-founder Expresses Dissatisfaction with US Crypto Regulations

In 2022, in response to a post from a member of the Ethereum Foundation, Vitalik Buterin listed some DeFi regulations that he believed would be helpful: limits on leverage, requiring transparency about…

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Crypto Miners Chase the AI Boom

Throughout the years, many countries have developed large scale crypto mining facilities. These facilities consume an enormous amount of electricity by constantly running their mining rigs; continuously competing to complete the next block on the blockchain. For example…

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Is Crypto Growth in Connection With Fentanyl Trade Growth?

On May 24th, US Senate published a letter from Senators Elizabeth Warren and Bill Cassidy about the alarming relationship that they believe cryptocurrency has with the growing fentanyl epidemic.This letter was sent to Director…

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India and Turkey Making Strides to Tax Cryptocurrency

In recent years the UK, EU, and the US have embraced cryptocurrency, introducing and establishing legislation to regulate and establishing oversight for digital assets, however other parts of the world have been slow to react to the…

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