Tether has partnered with Tron and TRM Labs to form the T3 Financial Crime Unit (T3 FCU), a public-private initiative to combat criminal activities involving USDT on the TRON blockchain.
Catherine9月3日，人民法院报发文《虚拟货币司法处置须规范化》，文中指出，虚拟货币司法处置的规范化对维护金融稳定和促进市场健康发展至关重要。
JinseFinance虚拟货币司法处置的合规路径探索与优化，对于维护金融稳定、促进市场健康发展具有重要意义。
JinseFinanceTRM Labs' research reveals Tron's dominance in illicit crypto transactions, accounting for 45% of scams in 2023. Ethereum and Bitcoin follow with 24% and 18%, respectively. Concerns persist over stablecoins' role, notably Tether, totaling $19.3B in illicit activity. Despite a 9% decrease in total illicit volumes, regulatory oversight remains crucial.
Huang BoExplore the strategic disposal of GBTC shares by FTX Estate and its market implications in our comprehensive analysis. Uncover insights on the GBTC to ETF transition, legal dynamics, and the significant market reactions shaping the future of cryptocurrency investments.
WeiliangNorth Korea-linked hackers stole over $600 million in crypto last year, raising concerns among U.S. national security officials. Despite a 30% decrease from the previous year, the funds continue to fuel weapons of mass destruction. The use of social engineering tactics remains prevalent, emphasizing the need for strengthened cybersecurity measures. The Ronin theft in 2022 shifted the national security conversation, prompting a whole-of-government approach to address the ongoing threat. The crypto community faces a persistent and evolving challenge with global implications.
BerniceAfiliasi ISIS telah meningkatkan penggunaan crypto mereka dengan USDT di jaringan Tron semakin menjadi mode pilihan.
cryptopotatoPerusahaan keamanan Blockchain TRM Labs mengatakan kelompok ISIS telah mengumpulkan lebih dari $2 juta dengan cryptocurrency.
BeincryptoPenipuan Crypto terus mengganggu dunia aset mata uang digital, menarik investor yang tidak menaruh curiga dengan janji pengembalian yang luar biasa.
BitcoinistDi masa lalu, Bitcoin adalah pilihan utama untuk aktivitas ilegal, terhitung 97% dari total volume kripto ilegal pada tahun 2016. Namun, dominasi ini telah berkurang secara signifikan selama bertahun-tahun. Sesuai laporan tersebut, Bitcoin sekarang hanya mewakili 19% dari semua aktivitas kripto ilegal pada tahun 2022, menggarisbawahi penurunan keunggulannya dalam aktivitas tersebut.
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