Regulation and Taxation of Crypto Assets in Ukraine
Regulation and taxation of crypto assets in Ukraine, impact on GDP and tax revenues, and the shadowing factor as the main driver of efficiency growth in the industry
Crypto criminals
Crypto Criminals reviews on Beinsure focuses on the rising threats and illicit activities within the cryptocurrency. It covers cases of fraud, hacking, money laundering, and scams that exploit the decentralized and often anonymous nature of digital currencies.
This section highlights how criminals leverage blockchain technology for illegal operations, as well as the regulatory and security challenges that come with combating these crimes. It also provides insights into how law enforcement and cybersecurity experts are addressing these issues, the evolving tactics of crypto criminals, and the implications for investors and the broader financial system. This category serves as a resource for staying informed about emerging threats and preventative measures in the ever-growing world of digital assets.
New Trends in the Use Crypto by Criminals
Being at the forefront of helping businesses and agencies detect crypto crime, Elliptic routinely researches new trends in how criminals are using crypto for illicit activitie
First Crypto Criminal Case Involving Attack on a DEX’s Smart Contract
Criminal Case Involving Attack on a Decentralized Exchange. Shakeeb Ahmed used his expertise to defraud the exchange and steal approximately $9 mn in cryptocurrency
Impact of Sanctions on Сrypto. 5 Steps to Compliance & Blockchain Analysis
Sanctions activity impacting the crypto space has gone into overdrive. The US, EU, UK and other countries imposed major financial and trade sanctions on Russia
How Much Are Crypto Criminals Laundering Using Blockchain Technology?
Crypto criminals will launder at least $10.5 billion by 2025 by harnessing new blockchain technology that is creating opportunities for financial crime faster
Multiple indicators suggest the beginning of another “crypto winter,” driven by sharp negative sentiment following the introduction of global tariffs and the risk of further escalation
Blockchain and cryptocurrency are two terms that have become inseparable, yet they are not the same thing. Blockchain is the technology. Cryptocurrency is the application of that technology
The partnership between Bitcoin and central banks will shape up in the following years because of economic circumstances, regulatory changes, and market preferences
The unpredictable nature of crypto markets, with Bitcoin, Ethereum, and other digital assets undergoing extreme volatility, leaves investors both excited by opportunities and anxious about risks