Blogs
The only thing hotter than the temperature this July is the crypto crime spree impacting the world of decentralized finance…
Every media outlet on earth has to have an angle or a hook specific to its audience, or what some…
Advocacy group challenges tax amendment designed to curb money laundering One step forward, two steps back is not just a…
What does it say about the NFT marketplace when Snoop Dogg is considered a dominant force and voice? I suppose…
In certain circles El Salvador was hailed as a cryptocurrency haven when its president, Nayib Bukele, established it as the…
From a money laundering perspective Canada today could be compared to Afghanistan and Malta, two countries where basically anything goes…
Regardless of the heinous crimes they are suspected of being guilty of committing, society’s gangsters and fraudsters have historically only…
A former employee of the NFT marketplace OpenSea, Nathaniel Chastain of New York, was recently arrested and formally charged with…
Things move so quickly in the decentralized world that one day a certain product or service is the hottest name…
One thing I love about cryptocurrency and the whole concept of decentralization, the metaverse and Web-3 is the creativity in…
A crime syndicate based in Hong Kong(HK) paid ‘digital mules’ up to $1,000 each to have them open virtual bank…
Imaging applying Moore’s Law to the NFT. It would have been hard to imagine if, in 2020, you had told me that…
Meanwhile the SEC Expands its Crypto Enforcement Unit On Monday the SEC issued a press release announcing it had added 20 new…
The old saying, when one door closes another one opens, is remarkably true, especially if you are a 21st century…
A debate is simmering below the surface of the constant hype surrounding cryptocurrency. Is cryptocurrency and especially crypto mining harmful to…
The White House recently issued an executive order that, in essence, said the federal government will spend the next few months studying…
Tornado Cash is the perfect name for a cryptocurrency mixer, or what’s also known as a tumbler. What does a mixer…
The Game Stock (GME) stock scandal, which played itself out publicly in a subreddit channel called Wall Street Bets (WSB), was originally labeled by…