I know everything I am looking for is here, watch movies, watch series, education, games, exams, news, current events and many more.
“# 4% of crypto whales are criminals and they have $25B between them: Chainalysis ” Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency between them. The blockchain analytics firm defines criminal whales as any private wallet that holds more than $1 million…
“# SEC issues first ever charges over phoney ‘insider information’ on darknet ” The U.S. Securities and Exchange Commission has announced charges against California resident James Roland Jones in the first-ever enforcement action from the commission to target securities fraud on the darknet. According to the March 18 complaint, Jones is accused of accessing a…
“# FBI to reform virtual currency practices following DoJ recommendations ” A recently released U.S. Department of Justice audit of the Federal Bureau of Investigation’s (FBI) practices in regards to darknet criminal investigations concluded that the law enforcement agency is in disarray — and an overarching “cryptocurrency support strategy” might be among the solutions. According…
“# Sources claim ‘sympathetic’ Trump is considering pardon for Silk Road founder ” According to The Daily Beast, outgoing U.S. president Donald Trump is considering granting clemency to Ross Ulbricht — the founder and operator of the pioneering darknet market, Silk Road. Ulbricht was arrested in 2013 and received two life sentences without parole for…