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“# Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm ” Elliptic, a leading firm in blockchain analytics, has found major shifts in recent trends in illicit crypto usag Per the firm’s Dec. 9 study, the proportion of Bitcoin transactions that the firm has linked to criminal activity is way…
“# Russian crypto lobby group appeals to finance ministry to soften legislation ” Major cryptocurrency advocates in Russia are opposing the government’s stringent approach to regulating the crypto industry. The Committee on Blockchain Technologies and Cryptoeconomics, whose ranks include executives from major crypto exchanges Binance and OKEx, has called on the state to soften regulations…
“# 19-year-old Ukrainian politician reports crypto holdings of $24M in Monero ” A newly appointed official in Ukraine has officially declared his cryptocurrency holdings including a significant amount of privacy-focused cryptocurrency Monero (XMR). Rostyslav Solod, a 19-year-old deputy of the Kramatorsk regional department and the son of Ukrainian politicians Natalia Korolevska and Yuriy Solod, reported…
“# Ensuring trust in crypto is tough, but audits and transparency go a long way ” On Dec. 9, the total market capitalization of cryptocurrencies soared past $535 billion. This is a significant increase from last year, when the cumulative market capitalization of cryptocurrencies was just over $199 billion. With such impressive growth underway, it…
“# Mexican authorities struggle to keep up as cartels embrace crypto ” Mexican authorities report an increase in the use of crypto assets to launder funds by criminal syndicates in Latin America. In a Dec. 8 report from Reuters, the head of Mexico’s finance ministry’s financial intelligence unit, Santiago Nieto, described how cartels use crypto…
“# Hundreds of millions of consumers will use digital currencies soon: Circle CEO ” Speaking at Singapore Fintech Festival, Circle CEO Jeremy Allaire said that “third-generation blockchain technology” would see digital currency “in the hands of hundreds of millions, if not billions of users.” Allaire featured on a panel alongside the CEO of Facebook’s ‘Diem’…
“# Execs from ‘99% fake’ exchange face charges over market manipulation ” South Korean authorities have charged executives of what was once the country’s third-largest cryptocurrency exchange, Coinbit, over market manipulation allegations. According to news outlet News1, prosecutors are preparing a case against Coinbit chairman Choi Mo and two unnamed executives on charges of fraud…
“# US gov is Bitcoin’s last remaining adversary, says Messari founder ” Ryan Selkis, co-founder of data and research company Messari, recently released his 2021 crypto sector thesis, examining the state of the industry as well as forecasting what lies ahead. Selkis explains in this report that the U.S. government is one remaining adversary he…
“# Future of money will be public-private effort, says ex-CFTC chairman ” The public and private sectors should work closely together to bring about the future of money, according to a former leader of the Commodity Futures Trading Commission. Chris Giancarlo, a former CFTC chairman and initiator of a blockchain-based digital dollar project, joined the…
“# Crypto trader and accused Ponzi scheme is now fighting the SEC and jilted investors ” Dissolved limited liability company Crypto Traders Management is seeing its legal troubles multiply. Per a Friday legal filing in Utah, CTM and its former manager Shawn Cutting are trying to fight off a subpoena from the Securities and Exchange Commission….