REGULATION | End of an Era? – Cayman Islands Introduces Mandatory Licensing for Crypto Custody and Trading Firms
Criminal Whales (3.7%) Hold over $25 Billion in Crypto, Says Latest Chainalysis Reportkodzilla·March 4, 2022·3 min read
Top Nigerian Law Enforcement Officials Receive Cryptocurrency Training from the FBIkodzilla·August 28, 2021·2 min read
Crypto Crime Grew by 516% in 2021 Compared to 2020 – DeFi Contributed to 72%, Says Latest Chainalysis Reportkodzilla·January 7, 2022·2 min read
[WATCH] The FinCEN Files Reveal How the World’s Biggest Banks Allow Criminals to Move Dirty Money Around the WorldCryptoGuru·September 22, 2020·2 min read
