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Nalezeno "Q2 report": 5576

Report Claims Binance Commingled User Funds Similar to FTX


A new report claims Binance commingled different investors’ funds last year in a move "eerily" similar to actions by now-defunct cryptocurrency exchange FTX.  The world’s largest crypto exchange moved $1.8 billion of collateral set to back its customers’ stablecoins late last year, putting...

Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report


Russian marketplaces on the dark web have continued to operate despite Western sanctions and efforts to shut them down, according to a report accessing the illicit blockchain space amid the world’s “first crypto war.” Ransomware actors and high-risk crypto exchanges have also remained active....

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils


The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian activities, Elliptic says in a report. According to the blockchain forensics company, the targeted nation has attracted more digital asset donations than...

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges


Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis shows. It also...

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