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Featured Articles
Marathon Digital: Dominating the Cryptocurrency Mining Space
In the fast-paced and ever-evolving world of cryptocurrencies, Marathon Digital has emerged as a dominant force, continually breaking barriers and achieving remarkable feats in the realm of cryptocu...
Unmasking the Underworld: The Rising Tide of Money Laundering, Darknet Marketplaces, and Wash Trades in the Cryptocurrency World
Laundering of funds Criminals laundered $8.6 billion in cryptocurrencies in 2021, up 30% from the previous year, according to blockchain data company Chainanalysis. According to the data, rather t...
AUSTRAC's Regulatory Priorities 2024: Unveiling the Focus on Digital Currency Exchanges
Introduction In the dynamic landscape of financial regulations, AUSTRAC, Australia's esteemed financial intelligence unit and AML/CTF regulator, has recently disclosed its regulatory priorities for...
Analysing Bitcoin's Sudden Plunge: Unravelling the 6.5% Drawdown in 20 Minutes
Introduction In the early hours of December 11, 2023, the cryptocurrency market experienced a seismic event as Bitcoin, the flagship digital asset, briefly plummeted below the critical $41,000 mark...
Will crypto tank during war?' // 'Is it too late to invest?
No question is a stupid question: a guide to crypto right now Crypto is everywhere right now - headlines, social media and even that one uncle who swore it was a fad might be telling you t...
Australia Proposes Scams Code Framework: A Game-Changing Initiative
In a bold move to tackle the escalating menace of scams, the Australian Treasury has unveiled a groundbreaking consultation paper proposing a comprehensive 'Scams – Mandatory Industry Codes' frame...