Criminals Still Find It Easier to Hide in Fiat Than Crypto
Regulation

Criminals Still Find It Easier to Hide in Fiat Than Crypto

January 26, 2022 0

Several startups fill this identity-knowledge gap for law enforcement targeting criminals or investors analyzing successful investment strategies. These startups identify address owners by scraping websites and using analytics to associate addresses with multiple user attributes, […]

Mark Zuckerberg's Meta in Talks to Sell Assets in Crypto Project Diem, Formerly Libra: Report
Regulation

Report – Regulation Bitcoin News

January 26, 2022 0

Meta, formerly Facebook, is reportedly in talks with investment bankers to sell its assets in the cryptocurrency project Diem, formerly Libra. The diem USD stablecoin was supposed to be issued by Silvergate Bank but it […]

Tether's New Accounting Firm Is the Old One, With Baggage
Bitcoin

Tether's New Accounting Firm Is the Old One, With Baggage

January 26, 2022 0

Meet Tether’s new accounting firm, same as Tether’s old accounting firm. U.K.-based mid-tier firm MHA MacIntyre Hudson, announced Jan. 14 its Cayman Islands office, MHA Cayman, now handles the clients of the Cayman-based Moore Cayman […]