Seychelles-Based Bitcoin Transfers Continue to Gain Dominance, Analysts Find

Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20. A new report released on Tuesday by Crystal Blockchain attempts to categorize cross-border transactions of Bitcoin (BTC) based on their “country of origin,” which may have important implications for the Financial Action Task Force’s Travel […]

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US Army Seeks a Cloud-Based Solution to Track Illicit Crypto Activities

The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions. The United States Army Criminal Investigation Division Command (USACIDC) is seeking a Software-as-as-Service web application to help them track and trace illicit cryptocurrency transactions. According to a statement of work published on July 10, the USACIDC […]

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Binance to Remove In-App Audio Recording Feature in Next Update

Top cryptocurrency exchange Binance has reviewed its Android app code following spyware concerns. Binance will remove the ability to record audio from its Android app in the upcoming update scheduled for “mid-July”, cryptocurrency exchange CEO Changpeng Zhao, also known as CZ,  told Cointelegraph.  Binance App will allegedly drop the microphone permission The company’s privacy-oriented move […]

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US Regulators Take Joint Action Against Crypto Firms’ Swaps Offering

Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency. Two related cryptocurrency firms have fallen foul of United States financial regulators for  entering into illegal off-exchange swaps in digital assets and foreign currency.  On July 13, the U.S. Commodity Futures Trading […]

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