A Crypto ISAC report shows cash continues to be the preferred method for illicit finance, with only 0.34% of crypto transactions flagged for suspicious activity in 2023. The report calls for global cooperation to combat illicit crypto activities as traditional financial systems still pose greater risks.
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Year: 2024
Thousands of Indians Trapped in Crypto Fraud Rings in Southeast Asia: Report
Numerous employment offers purporting to offer high-paying positions have tricked thousands of Indian citizens, trapping them in Southeast Asia’s bitcoin fraud and cybercrime networks instead.
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Pepe Crashes 12% with Rising Middle East Tensions – Why Big Players Aren’t Panicking Just Yet
As Iran hits back at Israel’s aggression, Middle East tensions are sending a shockwave through meme coin markets, notably impacting the price of PEPE. At the heart of the latest scare is a retaliatory move by the Iranian regime for the killing of Hezbollah Leader Hassan Nasrallah at his underground headquarters in Beirut. Last night, […]
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Best Crypto to Buy Now October 2 – Wormhole, Conflux, Sui
As major cryptos stabilize on Tuesday, following substantial market turmoil on Monday amid risk off flows following Iran’s missile attack against Israel, investors are looking for the best crypto to buy now.
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Solana Price Outlook: Solana DEX Volumes Flip Ethereum Again – Can SOL Overtake Ethereum
It’s been a rough start to October for the SOL, with the Solana price down roughly 8% already as Middle Eastern tensions ramp up.
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Gurbir S. Grewal’s Departure Leaves a Hole at the SEC – Is This a Win for Crypto?
SEC enforcement director Gurbir S. Grewal steps down after three years. Grewal oversaw numerous crypto enforcement actions.
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Bitcoin Price Analysis: Metrics Point to ‘Major Move’ in Q4 – Can BTC Soar to $100,000?
Analysts predict a significant Q4 move for Bitcoin price as key metrics signal potential growth. Can BTC break the $100,000 barrier?
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Next Meme Coin to Hit $1 Million Market Cap – TUSK, BABYDENG, NOVAI
The start to October hasn’t been as bullish as many traders hoped, but degens continue to hunt for the next meme coin to hit a $1 million market cap.
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Argentina’s Vice President Says She Talked to Bukele About BTC
Argentina’s Vice President Victoria Villarruel says she spoke to El Salvador President Nayib Bukele “about Bitcoin (BTC) during the latter’s visit to Buenos Aires.
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Blast from unexploded US bomb grounds flights at Japanese airport
The bomb is thought to have been dropped during World War Two to halt “kamikaze” missions.