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ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
10.10.2024
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online
ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
10.10.2024
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online
Kazakhstan pays for rail line to China using programmable CBDC
19.7.2024
The second phase of the Kazakhstan central bank digital currency pilot focused on control of its many potential uses
Elliptic exposes $11B scam network via Huione Guarantee
10.7.2024
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions
Tackling the Ticket Scalping Scourge With Blockchain-Based Solutions a ‘No-Brainer’ Says Mohammed El Kandri
29.9.2023
According to Mohammed El Kandri, event organizers battling the ticket scalping problem have a greater chance of overcoming this challenge if they deploy a blockchain-based ticketing solution. A blockchain-based solution allows event organizers to issue digital tickets that are “tamper-proof...
How to strike a balance between blockchain transparency and privacy: Nansen CEO
14.9.2023
Nansen CEO Alex Svanevik is confident there will be a protocol in the future that creates a balance between both and is compliant with regulators
Arkham Intelligence Traces Transactions on the Blockchain
17.4.2023
The blockchain analytics firm has no issue doxxing wallets, because the information is already out there, their tools just make it possible to see. That’s what makes Arkham Intelligence one of CoinDesk’s Projects to Watch 2023
The Blow-up of 3AC - LTCM Without the Nobel Economists
26.7.2022
Benjamin Dean is the Director of Digital Assets at investment company WisdomTree in Europe.
__________...
Read More: The Blow-up of 3AC - LTCM Without the Nobel Economists
Central African Republic Moves Ahead With Its Crypto Hub Initiative Despite World Bank's Concerns
26.5.2022
Central African Republic (CAR) President Faustin-Archange Touadéra is readying to launch a new crypto project, dubbed Sango - the first crypto initiative that is designed to strengthen the country’s image as an emerging African crypto hub.
“For us, formal economy is no longer an option,”...
Making Sense of the Noise is Necessary for Crypto Adoption
6.5.2022
Marco De Rossi, President and Co-Founder of HAL.xyz, a blockchain data listening and automation platform.__________
Cryptocurrency is strong on self-sovereignty with the term “not your keys, not your coin” a popular maxim when talking about crypto ownership. While owning your private keys...
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
17.1.2022
Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall by 30% by 2024. The firm says factors such as the transparency of the blockchain, as well as the democratization of fraud prevention tools, will contribute to this decline in such transactions....
Tracking Bitcoin Transactions, Explained
31.10.2019
Suffering from stuck Bitcoin transfers? Want an update on how your transaction is going? Crypto tracking tools can be an invaluable resource #Sponsored