Tether Freezes USDT in 131 TRON Wallets Under Updated OFAC Sanctions
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated...
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France’s crypto kidnapping surge exposes the personal data trail behind wrench attacks
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and...
CryptoSlate
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Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
CryptoSlate
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OFAC sanctions 134 ISIS-K crypto wallet addresses as Tether freezes funds
OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more tha...
Cointelegraph
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OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on…...
Chainalysis
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Australia’s new crypto transfer rules to make exchange withdrawals pass through identity checks
Australia’s July 1 AML/CTF deadline has turned regulated crypto transfers into a data workflow for exchanges and other virtual ass...
CryptoSlate
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DeFi hacks are turning high yields into a hidden liquidity tax
DeFi's latest exploit chatter is pointing traders toward a cost that does not appear in pool APYs: the price of staying connected...
CryptoSlate
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Chainalysis proposes standards for blockchain tracing in letter to FDIC
Chainalysis's proposal could set industry standards, influencing regulatory practices and competitive dynamics in blockchain analy...
Crypto Briefing
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Crypto analytics firm Chainalysis proposes standards for blockchain tracing
The blockchain analysis company published a proposed ontology for how investigators can identify clusters of crypto addresses and...
CoinDesk
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An Ontology for Accountability: Defining What Data Quality Means in Blockchain Analytics
We built this to be questioned Before I came to blockchain analytics, I spent years in academia studying the formal… The post An O...
Chainalysis
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10 Questions to Ask Your Blockchain Analytics Provider about Data Quality
Blockchain analytics tools provide critical intelligence to compliance teams, regulators, and investigators. These professionals u...
Chainalysis
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Spot the crypto scam before you hit send
Some of the costliest crypto scams never touch the blockchain. They wait for you to make one wrong move, and a few simple habits a...
CryptoSlate
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Chainalysis ranks India as top country for crypto adoption for third year running
India's sustained crypto adoption, despite regulatory hurdles, highlights its potential as a pivotal market for global crypto inve...
Crypto Briefing
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Inside a Sandwich Attack: Lessons From the $7.5 Million Heist Against JaredfromSubway.eth
Summary JaredfromSubway.eth, the most prolific sandwich-attack bot on Ethereum, was drained of at least $7.5 million in a reverse...
Chainalysis
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Trezor Academy Releases Documentary on Africa’s Bitcoin Economy, Opens Education Donations
Bitcoin Magazine Trezor Academy Releases Documentary on Africa’s Bitcoin Economy, Opens Education Donations While Western financia...
Bitcoin Magazine
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Why Europe is struggling to give Binance the MiCA license it needs
Binance withdrew its MiCA application in Greece after reported resistance and told users the absence of a formal decision before t...
CryptoSlate
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CoinEx Named as Iran Largest Crypto Sanctions Exit Route by TRM Labs
Blockchain analytics firm TRM Labs traced $3.84 billion in flows from wallets linked to more than 60 sanctioned Iranian entities t...
Cryptonews
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OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financ...
Chainalysis
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