All by tag: Cryptocurrency

North Korea uses IT specialists with fake identities to work for international companies. The income they generate may be funneled into state programs while bypassing sanctions

U.S. regulators have released their first joint clarification on how federal laws apply to crypto assets

Financial giants fear that crypto and fintech companies could gain banking powers without the same level of oversight applied to traditional banks

“Pig butchering” scams rely on Tron thanks to near-zero fees and transaction speeds of about 3 seconds. This allows criminals to move stolen funds through dozens of wallets before the victim even realizes the money is gone

The new initiative could allow exchanges to pause digital asset transactions until court orders are obtained

In 2025, $7.2 billion in transactions passed through the Iranian platform, and earlier reports indicated that the Central Bank of Iran purchased $500 million in USDT. Geopolitical instability is increasing pressure on crypto companies and requires a reassessment of sanctions compliance systems

The ruling party has submitted a bill to parliament introducing a tax on cryptocurrency income and a separate levy on crypto transactions.

In February 2026, total crypto industry losses from hacks and scams reached $26.5 million — the lowest monthly figure since March 2025.

In 2024, the crypto industry directed more than $119 million to support Trump’s campaign, betting on deregulation and market growth. By 2026, investors were facing a 90% collapse in meme coins and $19 billion in losses in a single day

An in-depth analysis of how artificial intelligence has reshaped the economics and scale of cryptocurrency fraud, based on data showing record levels of illicit activity in 2025.

City authorities are also preparing a bill to license digital asset dealers and custodial service providers

The Solana-based platform has announced an immediate shutdown following a treasury attack in January 2026