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At the request of Ankara, Albanian police arrested Faruk Fatih Ozer, founder, and CEO of the infamous cryptocurrency exchange Thodex. We have already written about it in our “Fantastic Scam Chronicles” article. It still counts as the biggest economic scam in Turkish history. That’s why it was so important

Tornado Cash is a popular Ethereum mixer protocol that helps obfuscate crypto transactions. In April, Tornado Cash promised to block crypto addresses sanctioned by the Office of Foreign Assets Control (OFAC). But sanctioning addresses doesn’t mean the mixer cannot be used for dark services. As a result, yesterday, OFAC

On July 27, 2022, Tesla Motors sold more than 70% of its Bitcoin holdings. It helps them convert almost 1 billion dollars ($936 thousand) in less than one week. So now the company will have more money to produce and market new cars. Elon Musk is widely known as a

The US Securities and Exchange Commission received new anonymous insights that led to the new Coinbase agency`s investigation. At the current time, this platform trades more than 159 crypto tokens. If those products were deemed securities, the firm would need to register as an exchange with the SEC. But

Binance Moon Tech Spain, S.L. are officially considered VASP – the decision of the National Bank of Spain. Following France and Italy, the Bank of Spain has officially registered its Spanish subsidiary Binance Moon Tech Spain, S.L., as a VASP. The registration signifies that the Bank of Spain has

🇪🇺 Meet our digest on new rules to stop illicit crypto flows in the EU 🇪🇺 The EU has reached a deal on the new AML rules, which has great importance for the crypto market. The negotiations’ focus was on handling transfers from CASPs (Crypto Asset Services Providers, e.g. exchangers) to/

One of the most famous payment systems worldwide is going to integrate cybersecurity solution CipherTrace to verify digital assets. As a result, this solution will help the payment system users apply cryptocurrencies according to the financial regulatory provisions. Ajay Bhalla, the head of the Mastercard Cybernetics Department, said that the

According to the threat of new cryptocurrency regulations, one of the biggest decentralized exchanges Uniswap stopped trading certain tokens. However, the main fear and stress in the cryptocurrency world are about the first version of tax compliance requirements proposed by the United States Senate. Current crypto-related policies and regulations fall

As you know, the European Union announced new rules of control for cryptocurrency transactions on 20 July 2021. This policy is intended to enhance a control above crypto transactions requiring the identification of the originator and recipient. The main purpose of AML policy is to fight against money laundering and

The task of the Amlbot team is to protect its customers from the risk of blocking associated with receiving funds that have been on Hydra. First time with us? You can check your transactions for free in the web version or in the telegram bot The Russian market, which sells

Bitcoin Transactions Have Become A Convenient Vault for Performing Attacks Using C&C Servers DDoS reigns supreme. In 2020, more than a hundred companies whose activities are in the sphere of finance have become victims of DDoS attacks. Teresa Walsh, head of global research at FS-ISAC, says today’s

The world of cryptocurrencies is constantly changing, as governments, markets, and communities continue adapting to the new phenomenon. These transformations were particularly evident in 2020 and the first months of 2021 with the introduction of new regulatory measures. Such changes were expected in the context of the soaring bitcoin prices