activity
-
Scams
$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report
An Ohio family says a single phone call led to thousands of dollars being drained from their JPMorgan Chase bank…
Read More » -
Regulation
US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech
The US Treasury Department intends to place a significant emphasis on addressing the risks posed by cryptocurrencies and other emerging…
Read More » -
Regulation
Billion-Dollar Bank Prepares for $450,000,000 Fine From US Government for Failing To Effectively Detect, Report, and Respond to Suspicious Activity
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money…
Read More » -
Blockchain
Decentralized Oracle Network Chainlink Leads the Crypto Space in Terms of Recent Development Activity: Santiment
The decentralized oracle network Chainlink (LINK) is ahead of all other crypto projects in terms of recent development activity, according…
Read More » -
Blockchain
Tap Protocol overtakes BRC20 in 24 hour Bitcoin Ordinals transaction activity
Tap Protocol, designed to support DeFi applications on Bitcoin Ordinals, has become the most active protocol on Bitcoin’s Ordinals network…
Read More » -
Regulation
US Treasury report finds crypto use in illicit financial activity remains small but growing fraction of total flows
The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a…
Read More » -
Scams
Fraudulent ‘Jet Frog’ Withdrawals Hit Bank Accounts As Millions Warned To Watch for Unusual Activity
Several major banks are confirming the spread of a new banking scam that utilizes the unusual name “Jet Frog”. News.com.au…
Read More » -
NFT
NFTs Resurrect, Trading Activity Surges 166% in 2023
Non-fungible tokens (NFTs) have also reported an uptick in movement, amid the positive price swings in the crypto market and…
Read More » -
Blockchain
zkSync outpaces Ethereum in monthly transaction volume, propelled by inscription activity
zkSync, a Layer 2 scaling solution for Ethereum, recorded more transactions than the Ethereum mainnet over a one-month period, processing…
Read More » -
Blockchain
Ghost Chain? Cardano Beats Bitcoin and Ethereum as It Leads in Chain Activity
Cardano is constantly beating the “ghost chain” claims, recently outperforming all other networks, including Bitcoin and Ethereum, to top the…
Read More »