Tether has partnered with Chainalysis to monitor transactions of the market-leading USDT stablecoin on secondary markets as regulators pile pressure on stablecoin issuers. Chainalysis is expected to sound the alarm…
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Tether, in partnership with OKX and the U.S. Department of Justice, has frozen $225 million in USDT, the largest ever, to combat an international ‘pig butchering’ romance scam. The successful…
The Chainalysis report shows that less than 1 percent of all the holders in DAOs had concentrated more than 90 percent of all the voting power. DAOs are currently facing…
A new report by Chainalysis shows that crypto crime hit a new record level in 2021 at $14 billion, up from just $7.8 billion in 2020 as DeFI offered new…
The advocacy group Crypto Market Integrity Coalition (CMIC) has incorporated 13 new members, among them Gemini, Chainalysis, and Robinhood. The organization’s mission is to acknowledge and mitigate market manipulation and…
DeFi whales in major European countries turn the region into the world’s largest cryptocurrency economy. The CNWE region sent 34 percent of the total volume to North America. The tremendous…
About $4.8B (at current prices) in Bitcoin exists in crypto wallets with lost passwords. The Brooks, a family of crypto programmers, runs Crypto Asset Recovery to help clients make better…
Nearly $1 billion worth of money has gone to crypto scams from Eastern Europe over the last year. Popular Ponzi scheme Filinko has attracted money from several gullible investors in…
The 880 percent increase has been attributed to increased peer-to-peer transaction volume in emerging economies. Binance has managed to educate over 350,000 Africans on the basics of crypto this year.…