Category: Activities
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Bybit hackers resume laundering activities, moving another 62,200 ETH
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The Lazaros Group in North Korea washed 62,200 from the ether, at a value of $ 138 million, from February 21 on March 1 – leaving only 156,500 to be transferred. Nearly 343,000 Ether (ETH) has been transferred from 499,000 stolen ether from the BYBIT penetration of $ 1.4 billion,…
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The Top Team-Building Activities for Companies in the UK
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Team building activities can destroy barriers, improve communication, and bring your employees closer. Whether you are running a large company or a small startup, combining the well -chosen activities can transform your business culture. The UK offers a wealth of options for team building experiences, which meets various interests and…
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Halliburton’s Soft Revenue Lags Estimates, Goldman Sachs Analyst Seeks Clarity On 2025 Activities
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Soft Halliburton revenue estimates delayed, Goldman Sachs analyst seeks clarity on 2025 activities Halliburton Company (NYSE:HAL) stock is Trading lower on Wednesday. Goldman Sachs Analyst Neil Mehta reiterated his buy rating on the stock, With an expected price of $36. Halliburton reported its fourth-quarter revenue fell 2.3% year over year…
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Islamic State Demands Sharia Law-Compliant Crypto For Funding Terror Activities
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In a surprising development, the Islamic State (ISIS) group announced Now he calls for the use of cryptocurrencies. A new report has revealed that ISIS supports its terrorist operations as long as they adhere to Islamic law. Compiled by UN Analytical Support Research by the UN Sanctions Monitoring Team indicates…
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Islamic State Demands Sharia Law-Compliant Crypto For Funding Terror Activities
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In a surprising development, the Islamic State (ISIS) group announced Now he calls for the use of cryptocurrencies. A new report has revealed that ISIS supports its terrorist operations as long as they adhere to Islamic law. Compiled by UN Analytical Support Research by the UN Sanctions Monitoring Team indicates…
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Australia’s AUSTRAC warns of crypto’s growing role in illicit activities
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Australia’s financial regulator has expressed concern over the surge in the use of digital currency to facilitate illicit transactions. According to the 2024 National Money Laundering Risk Assessment by the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence agency, the country has seen a rise in the criminal…
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CFTC Investigates Into Jump Trading’s Crypto Activities Amidst Heightened Regulatory Scrutiny
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The world of cryptocurrencies has been no stranger to regulatory scrutiny, and the latest development in this ongoing saga is the Commodity Futures Trading Commission’s (CFTC) investigation into prominent Chicago-based trading firm Jump Trading. As the cryptocurrency industry continues to evolve, regulatory bodies such as the CFTC are stepping up…