Tagged: illegal activities

Binance Nigeria Ltd Is Neither Registered, Nor Regulated by the Securities and Exchange Commission in Nigeria, Regulator Warns

June 11, 2023 @ 12:11 pm By Omar Faridi |

The attention of the Securities and Exchange Commission (the Commission) in Nigeria has been drawn to the website operated by Binance Nigeria Limited, “soliciting the Nigerian public to trade crypto assets on its various web and mobile-enabled platforms.” Binance Nigeria Limited is “neither registered nor… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged binance, Crypto Regulations, crypto trading, crypto-assets, digital assets, digital currencies, illegal activities, nigeria, non compliance, securities and exchange commission, united states, us, virtual currency

Chainalysis Explains Why Authorities Must Look Beyond Direct Counterparties to Understand Risks Associated with Crypto Addresses

November 26, 2020 @ 8:53 am By Omar Faridi |

Chainalysis, a leading blockchain research firm, says that the best way to assess or determine the risk of a virtual currency address or group of associated addresses (e.g., like a wallet) is to analyze all the other addresses with which it has conducted transactions. According… Read More

Read more in: Blockchain & Digital Assets | Tagged blockchain analysis, chainalysis, chainalysis reactor, Crypto Transactions, crypto transfers, crypto wallets, crypto-assets, cryptocurrencies, cryptocurrency, digital assets, digital currency, digital wallet, digital wallets, distributed ledger technology, dlt, illegal activities, illicit activity, online wallets, research, virtual currencies, virtual currency