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Blockchain
Kraken warns ‘be careful who you trust’ at crypto events
Crypto conference attendees fail at “basic situational awareness” and security measures, opening themselves up to exploitation by bad actors hiding in the crowd…
Crypto lobby wants software dev protections added to crypto bill
The largest US crypto lobbying groups have asked lawmakers to include protections for software developers and infrastructure providers in a bill aiming to…
Kraken warns ‘be careful who you trust’ at crypto events
Crypto conference attendees fail at “basic situational awareness” and security measures, opening themselves up to exploitation by bad actors hiding in the crowd…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange…
Zebec Enhances KYC and AML Compliance Stack with Gatenox Acquisition
Financial infrastructure company Zebec Network has acquired Gatenox, a compliance and identity platform, to bring core regulatory infrastructure in-house and…