OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.
Stablecoins will drive institutional adoption in Asia, Chainalysis CEO Michael Gronager said in an interview. While Asia has ...
Changpeng Zhao, better known as CZ, has reportedly been released from the American prison he had to serve four months in ...
According to a Sept. 25 Chainalysis report, the Middle East and North Africa region (MENA) accounted for 7.5% of all ...
The Middle East and North Africa (MENA) region now ranks as the seventh-largest crypto market worldwide in 2024. According to ...
Chainalysis CEO Michael Gronager predicts authorities could soon rely on AI to scan blockchains, solve crimes, and uncover ...
Decentralized platforms, dapps, stablecoins, and altcoins are steadily gaining traction in the Middle East and North Africa ...
Chainalysis recently shared key insights from its 2024 Geography of Cryptocurrency Report. According to the Chainalysis ...
US sanctions crypto exchanges, charges Russian nationals in cybercrime crackdown. $7.8M seized. Rewards offered for suspects' ...
The Biden administration announced sanctions and criminal charges on Thursday, targeting Russian cryptocurrency exchanges.
Your Next Crypto/Web3 Career Move Starts Here! We’re excited to bring you the latest job openings in the world of Crypto and ...
China’s over-the-counter cryptocurrency brokers are attracting unprecedented inflows, a study shows, reflecting a hunger for ...