by AdrianaAMLP | Feb 10, 2024
This research analyses two novel concepts of blockchain technology, Maximal Extractable Value (MEV) and blockchain oracles. As well as expanding the functionality of decentralised financial applications, these features have been identified as introducing risks and...
by AdrianaAMLP | Feb 1, 2024
According to the indictment, between 2011 and July 2017, Aliaksandr Klimenka, 42, allegedly controlled BTC-e, a digital currency exchange, with Alexander Vinnik and others. Klimenka also allegedly controlled Soft-FX, a technology services company, and FX Open, a...
by Jyotsna Bucktowar | Jan 26, 2024
The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a global scale. Singh, 40, of Haldwani, India, sold the drugs on dark web marketplaces, before personally shipping or arranging their shipment...
by Jyotsna Bucktowar | Dec 16, 2023
UK has become the largest crypto economy in Europe and one of the most promising locations for blockchain and crypto development globally. According to Statista, over 17 million people, or 26% of the UK’s population, own or use cryptocurrencies…
by AdrianaAMLP | Dec 14, 2023
According to court documents, the accused allegedly conspired to open shell companies and bank accounts to launder victim proceeds of cryptocurrency investment scams, also known as “pig butchering,” and other fraudulent schemes.
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