TRM 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 BoNorth 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.
BerniceLayer 2 of general computing smart contracts on Bitcoin has always been a problem because the Bitcoin network cannot be relied on to ensure the security of smart contracts.
JinseFinanceISIS affiliates have ramped up their crypto usage with USDT on the Tron network increasingly becoming a preferred mode.
cryptopotatoBlockchain security firm TRM Labs said ISIS group have raised more than $2 million with cryptocurrencies.
BeincryptoCrypto scam continues to plague the world of digital currency assets, attracting unsuspecting investors with promises of incredible returns.
Bitcoinist自 2023 年年初 Ordinals 开启 Bitcoin 的 NFT 试验以来，如何在 Bitcoin 上创立丰富的去中心化用例项目，成为行业关注的热点。
MarsBit
Coinlive The expansion may not necessarily include Mercado Bitcoin acquiring a Mexico-based crypto exchange to operate in the country.
CointelegraphAccording to a press release, the Stellar Development Foundation (SDF) will join forces with major exchange platform Mercado Bitcoin. The ...
Bitcoinist