Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US Takedown
The U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million
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Transactions
World Network’s New Chat App Ties Messaging to Crypto Transactions
Sam Altman-backed World Network has launched World Chat, a beta-stage messaging app integrating end-to-end encryption, crypto transactions, and a verification
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AI-Driven Fraud Detection: Safeguarding Crypto Transactions in 2025 | by Chima Onyejiaka | The Capital | Mar, 2025
Photo by Growtika on Unsplash For your information ⚠️ This article was written with the help of AI Cryptocurrency has
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Urgent Call to Block Transactions Linked to Bybit Hack – CryptoNinjas
Key Takeaways: The Lazarus Group, which the FBI refers to as “TraderTraitor,” is attempting to launder funds. FBI urges crypto firms
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New Avalanche Card Simplifies Cryptocurrency Transactions Across Three Continents
The Avalanche Foundation and digital payment firm Rain launched the Avalanche Card on Feb. 26, 2025, enabling users in Southeast
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The importance of security in cryptocurrency transactions
Share this article Cryptocurrency has changed the way we think about money. No banks, no middlemen, just you and your
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Russia and India Cut Dollar Use: 90% of Direct Transactions in National Currencies
Russia and India now conduct nearly 90% of direct transactions in their national currencies, deepening financial ties and accelerating the
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From Ledger to Chain: How Blockchain Adds Transactions Seamlessly | by Mostafizur Rahman | The Capital | Jan, 2025
Blockchain Transactions Blockchain technology is designed to create a secure, decentralized ledger of transactions. Adding a transaction to a blockchain
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The Digital Currency Transforming Global Transactions | by Muhammadyayat | The Capital | Jan, 2025
Over the past decade, Bitcoin has emerged as a topic of intense discussion, captivating everyone from major investors to curious
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China Enforces Stricter Crypto Monitoring to Curb Illegal Transactions
China’s foreign exchange regulator has imposed stricter controls on cryptocurrency-related activities, requiring banks to monitor and report high-risk trades. The
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