Training Investigators in Nigeria: Binance’s Government Cooperation
The cryptocurrency exchange Binance has revealed its extensive cooperation with Nigerian authorities amid recent turmoil surrounding its operations in the country. In a blog post...
Blockchain Forensics Convict Bitcoin Mixer User
I was present at the trial of Roman Sterlingov, a 35-year-old man accused of running the largest Bitcoin mixer money laundering operation. Throughout the trial,...
UK Treasury Aims to Enhance AML with Crypto Supervision Changes
The Treasury in the United Kingdom has published a consultation paper proposing changes to money laundering regulations that would impact the regulation of cryptocurrencies. These...
$47M Stolen: X Impersonators Blamed for Crypto Phishing
In February, there was a significant increase in crypto phishing scams on social media platform X, leading to over 57,000 individuals falling victim to these...
Bitcoin Price Soars to $70K as US Jobs Data Crushes Dollar
Bitcoin reached new record highs on March 8, driven by the release of favorable US unemployment data. The cryptocurrency hit $70,184 on Bitstamp, benefiting from...
Singaporean Fintech Launches USDC-Powered Visa Card with Swiss Bank Fiat24
Singaporean fintech company SafePal has made an investment in Swiss bank Fiat24 and together they have launched a crypto Visa card and in-app banking service....
The Kelly Criterion Betting in Crypto Trading
The Kelly criterion is a mathematical strategy that can be applied to gambling and investing to maximize long-term wealth. It calculates the optimal size of...
Boosting Crypto Startups: RAK DAO and Tencent Cloud Ink Deal
Tencent Cloud, the cloud services division of Chinese conglomerate Tencent, has signed a memorandum of understanding (MoU) with the Ras Al Khaimah Digital Asset Oasis...
Former FTX Exec Ryan Salame’s Sentencing Set for May 1
Ryan Salame, the former co-CEO of FTX Digital Markets, is set to be sentenced in a New York courtroom on May 1st. This comes after...
Trump’s Shift: Embracing Bitcoin
Former President Donald Trump has had a change of heart when it comes to Bitcoin. In the past, Trump was known for criticizing and dismissing...
