FBI warns against unregistered cryptocurrency transfer services
As BTC (Bitcoin) fluctuated around 63k overnight, the United States was quietly tightening its "noose" on Bitcoin at all levels.
JinseFinanceAs BTC (Bitcoin) fluctuated around 63k overnight, the United States was quietly tightening its "noose" on Bitcoin at all levels.
JinseFinanceLUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
EdmundThe cybercrime group targeted infrastructure and persons of interest, encrypting their data and demanding cryptocurrency in exchange for decryption.
cryptopotatoThe agency says the operation was coordinated with German and Dutch law enforcement, seizing control of the servers and websites used by Hive.
decryptIt is claimed North Korea is funding its nuclear weapons through cryptocurrency theft.
BeincryptoThe FBI is warning of a new crypto investment scheme called Pig Butchering.
OthersWhile most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC.
CointelegraphOne of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
CointelegraphFake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators.
CointelegraphWith the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
Cointelegraph