Category: Tracked

  • Crypto Transactions To Be Tracked By Kenya’s Tax Authority

    The Kenya Revenue Authority (KRA) has announced its plan to transform its outdated system into a more efficient one as part of an overhaul of its tax system. The new system, powered by emerging technologies, is set to track cryptocurrency transactions in real time to combat tax evasion and promote…

  • Incognito Market Owner Arrested After FBI Tracked Crypto Transactions

    A Taiwanese national was accused of running Incognito Market, a drug market on the dark web, and was arrested after authorities traced the platform’s transactions. The platform has handled more than $100 million worth of cryptocurrencies through the sale of illegal drugs like fentanyl. The hidden market founder was arrested…