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

February 26, 2023 by Alex

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…

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

August 20, 2022 by Alex

According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from…

Threat of Nested Exchanges and What Binance Is Doing to Combat Them

December 13, 2021 by Alex

Nested exchanges are becoming a popular tool for money launderers. Learn all about nested exchanges/services and what we’re doing to combat them as well as how to avoid them and why accounts get blocked or frozen because of them. Main Takeaways:…

Paypal Completes Rollout of Crypto Offering in UK: First International Expansion Outside US

September 19, 2021 by Alex

Paypal has completed the first international expansion of its cryptocurrency offering outside of the U.S. Paypal Crypto is now available to customers in the U.K. allowing them to buy, hold, and sell four kinds of cryptocurrencies. Paypal Crypto Now Available to…

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