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Tag: cryptocurrency transactions

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

January 17, 2022 wp-bot Bitcoin News, Blockchain

Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall by 30% by 2024. The firm says factors such as the

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

January 7, 2022 wp-bot Bitcoin News

According to the latest data from Chainalysis, the total cryptocurrency value received by illicit addresses grew to a new all-time high of $14 billion in

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

August 18, 2021 wp-bot Bitcoin News

The Shenzhen office of the People’s Bank of China (PBOC) has reportedly set out to correct the business activities of about a dozen companies allegedly

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Bybit Extends Its Reach With Spot Trade Offering

July 17, 2021 wp-bot Bitcoin News

Adding to the exchange platform’s existing cryptocurrency derivatives products, Bybit will now offer spot cryptocurrency trading in four pairs, with additional pairs set to be

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

May 4, 2021 wp-bot Bitcoin News

Ghana’s Securities and Exchange Commission (SEC) recently warned residents of the West African country to avoid cryptocurrency transactions of any form. In the warning, the

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

May 4, 2021 wp-bot Bitcoin News

Ghana’s Securities and Exchange Commission (SEC) recently warned residents of the West African country to avoid cryptocurrency transactions of any form. In the warning, the

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