cryptocurrency transactions Archive

Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall

Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime

According to the latest data from Chainalysis, the total cryptocurrency value received by illicit

People’s Bank of China Targets Crypto Companies in Shenzhen Crackdown

The Shenzhen office of the People’s Bank of China (PBOC) has reportedly set out

Bybit Extends Its Reach With Spot Trade Offering

Adding to the exchange platform’s existing cryptocurrency derivatives products, Bybit will now offer spot

Ghana Regulator Labels Crypto Transactions Illegal— Urges People to ‘Stay Away From Them’

Ghana’s Securities and Exchange Commission (SEC) recently warned residents of the West African country