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Transak becomes first US crypto on-ramp to enable wire transfers
6.8.2024
Wire transfers in the world’s largest economy could attract more high-net-worth individuals to crypto
Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing
26.9.2023
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned an Ethereum wallet used by the Sinaloa Cartel to launder money from fentanyl sales in the U.S. Mario Alberto Jimenez Castro, an accused money launderer for the cartel’s Los Chapitos faction, allegedly...
Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022
9.3.2023
According to Hong Kong police, in 2022 there were 2,336 reported crypto scam-related cases in which more than $216.6 million was lost. Although losses relating to crypto scams only constituted just over 10% of the nearly 23,000 reported technology crimes, they still accounted for more than half...
Crypto Lending Firm BlockFi Adds Support for Wire Transfers to Buy Crypto
10.3.2020
BlockFi’s users can now send wire transfers to purchase digital currencies like Bitcoin, Ether and USD Coin