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Nalezeno "Transactions": 3024

$649B stablecoin transfers linked to illicit activity in 2024: Report


Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report.Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, transfer or store...

Slovenia’s finance ministry floats 25% tax on crypto transactions


Slovenia’s Finance Ministry is considering a possible 25% tax on crypto trading profits for residents in the country under a new draft law now open for public consultation. The bill proposes to tax traders when they sell their cryptocurrency for fiat or pay for goods and services,...

Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US Takedown


The U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million in cryptoassets, authorities announced Friday. U.S. Secret Service, With Elliptic’s Aid, Dismantles Sanctioned Russian Crypto...

World Network’s New Chat App Ties Messaging to Crypto Transactions 


Sam Altman-backed World Network has launched World Chat, a beta-stage messaging app integrating end-to-end encryption, crypto transactions, and a verification system to distinguish humans from bots. Encrypted Messaging App World Chat Aims to Verify Users, Streamline Payments World Chat, a new Mini...

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