Tag: crypto

  • Cryptocurrency Crime And Anti-money Laundering Report, February 2021

    2020 crypto crime was down 57% from 2019,dropping from $4.5 billion to $1.9 billion in 2020. The developers withdrew over 1 million LOOKS from the LooksRare liquidity pool and swapped them for 154 ETHand 60,000 USDC. Nobody wants to fall sufferer to a rug pull, so if a coin is promising excessive rewards, look for […]

  • Deleveraging: What It Means To Corporate America

    Last weekend, CZ began complaining about SBF’s lobbying tactics after which used Binance’s might out there to destroy his competitor. If you’re not steeped in crypto and are wondering what everyone else is speaking about, here’s a fundamental guide to the insanity surrounding Binance and FTX—and why it issues. “I suppose LIC is a very […]