Crypto Addresses Financial News

18.07 / 11:38

BTC Align Bitcoin reports Crypto Addresses Addresses Holding Bitcoin Continue to Decline, Indicating Potential Rebound: Santiment

The number of Bitcoin wallet addresses holding BTC has been decreasing over the past month, according to data from onchain analytics firm Santiment.

02.05 / 19:17

OFAC Crypto Addresses US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker

The US Treasury’s Office of Foreign Assets Control (OFAC) took action against a developer at OKO Design Bureau on May 1, a Russia-based drone maker. OFAC sanctioned the developer and added three crypto addresses associated with the firm to the Specially Designated Nationals (SDN) list.

28.03 / 10:13

hamas Crypto Addresses Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK

Both the US and the UK foreign sanctions bodies have targeted online media outlet Gaza Now for aiding Hamas fundraise $21,000 in crypto.

20.01 / 04:59

markets Money laundering Hacking Payment accounting Crypto Addresses Illicit crypto addresses received at least $24.2 billion in 2023: Report

Cryptocurrencies enable people to send money around the world without using the mainstream financial system. The underlying blockchain technology creates a record of transactions where senders and receivers are identified only by their wallet addresses, which are a string of letters and numbers. Chainalysis said the $24.2 billion number is almost certainly an underestimation and will rise as it identifies more illicit addresses. It also said it had doubled its 2022 estimate to $39.6 billion from $20.6 billion. Chainalysis' data only includes crypto-related crime. It said it was impossible to determine from blockchain data alone the volume of cryptocurrency that is the proceeds of non-crypto-related crime, for example when cryptocurrency is the means of payment in drug trafficking.

18.01 / 14:47

markets Blockchain Cybercrime Research reports Schools Crypto Addresses Illicit crypto addresses received at least $24.2 billion in 2023: report

crypto wallet addresses in 2023, including addresses identified as sanctioned or linked to terrorist financing and scams, crypto research firm Chainalysis said on Thursday. Cryptocurrencies enable people to send money around the world without using the mainstream financial system. The underlying blockchain technology creates a record of transactions where senders and receivers are identified only by their wallet addresses, which are a string of letters and numbers.

16.09 / 00:35

regulation sanctions Nazi Crypto Addresses US Treasury sanctions 5 crypto addresses connected to Russian neo-Nazi paramilitary group

The United States Department of the Treasury added five cryptocurrency addresses tied to a neo-Nazi group involved in Russia’s war on Ukraine to list of entities sanctioned by the Office of Foreign Asset Control.

Crypto Addresses Financial News

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