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Latest from Anna Baydakova
Bitcoin From Defunct BTC-e on the Move Again: Report
Someone is trying to cash out bitcoin from an exchange the U.S. shut down in 2017.
Regulatory Pressure Did Not Shut Down Privacy Tool, Aztec Founders Say
Despite U.S. efforts to sanction Tornado Cash and other crypto privacy tools, Aztec says it shut down its Ethereum zero-knowledge tools for commercial reasons.
$119M in Stolen Crypto So Far in 2023, NFT Rug Pulls on the Rise: Crystal Blockchain
DeFi protocols have been hackers’ favorite targets since 2021. Now hackers are preying on NFT projects, a blockchain intelligence firm says.
This Ukrainian Startup Is Looking to Automate Crypto Crime Reporting Using Smart Contracts, AI
The project allows users to report cryptocurrency wallets related to scams, sanctions violations, terrorism financing and other crimes.
Russians Use Tether to Send Money to the West, Evading Sanctions and KYC – Transparency International
Russian banks may be cut off from the SWIFT international payments network but, despite wide-ranging international sanctions, money keeps flowing between Russia and the West. Brokers are ready to turn Russian rubles into foreign currency abroad, in cash.
Why Stablecoin USDC’s Unstable Weekend Matters
The second-largest stablecoin in crypto has restored its dollar peg after a tumultuous weekend, but it shows how important the token is in the ecosystem.
‘Italian FTX’ Leaves Users in Limbo, Citing ‘Difficulties in Liquidity Management’
The Rock Trading, one of the oldest crypto exchanges in the world, said Tuesday it was pausing its operations, raising fears about its future.
Ransomware Gang Conti Has Re-Surfaced and Now Operates as Three Groups: TRM Labs
The sanctioned hacking group with Russian origins is now operating as Black Basta, BlackByte and Karakurt, blockchain intel firm says in a new report.
