Tagged: thodex

Chainalysis 2022 Report: Yes Crypto Fraud is Up, But Nowhere Near as Much as Legitimate Activity

January 6, 2022 @ 4:42 pm By Tony Zerucha |

While cryptocurrency-based crime reached historical highs in 2021, it pales in comparison to overall adoption increases, a draft of Chainalysis’ 2022 Crypto Crime Report shows. Addresses identified as illicit by Chainalysis received $14 billion in 2021, nearly double the $7.8 billion seen in 2020. There… Read More

Read more in: Blockchain & Digital Assets, Global | Tagged chainalysis, cryptocurrency, defi, fraud, PlusToken ponzi, rug pulls, thodex

Turkish Regulators are Working on Updating Crypto Regulations, as Another Major Exchange Faces Major Issues

April 25, 2021 @ 12:36 pm By Omar Faridi |

Crypto investors in Turkey have been dealing with major issues lately. Another major digital currency exchange has collapsed in the country and its CEO is being detained by authorities. Turkish crypto exchange Vebitcoin has suspended its operations and claims that it decided to do so… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged bitcoin, btc, crypto ban, Crypto Regulations, crypto scam, crypto trading, crypto-assets, digital assets, digital currencies, fraud, ilker bas, sahap kavcioglu, scam, thodex, turkey, vebitcoin, virtual currencies