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 FBI flags 6 Bitcoin wallets linked to North Korea urges vigilance in crypto firms

FBI flags 6 Bitcoin wallets linked to North Korea urges vigilance in crypto firms


Published: 2023-08-23


1. The FBI Flags 6 Bitcoin Wallets Linked to North Korea - The article focuses on the FBI's discovery of six Bitcoin wallets that are allegedly linked to North Korea. - The investigation suggests that these wallets have been involved in various illicit activities,including money laundering and funding cyberattacks. - The FBI's identification of these wallets demonstrates their commitment to tracking and combating illicit cryptocurrency activities. - The article mentions the ongoing tension between North Korea and the international community regarding its alleged involvement in cyberattacks and other illicit activities. - The identification of these specific Bitcoin wallets may provide valuable intelligence to law enforcement agencies in their efforts to disrupt North Korea's illicit operations. - This development highlights the importance of monitoring and regulating cryptocurrency transactions to prevent misuse by state actors.

2. The Role of Bitcoin in Illicit Activities - The article discusses the use of Bitcoin as a tool for illicit activities,such as money laundering and funding cyberattacks. - It highlights the challenges faced by law enforcement agencies in tracking and identifying perpetrators in the decentralized and anonymous nature of cryptocurrency transactions. - The FBI's investigation and identification of these specific Bitcoin wallets linked to North Korea underscores the need for enhanced regulation and surveillance of the cryptocurrency industry. - There is a growing concern that cryptocurrencies like Bitcoin provide a convenient and anonymous means for state actors and malicious individuals to conduct illicit transactions. - This development further calls for increased international cooperation and coordination to tackle the misuse of cryptocurrencies for illicit activities.

3. The Impact on Bitcoin and Cryptocurrency Regulations - The article briefly examines the potential implications of the FBI's discovery on Bitcoin and cryptocurrency regulations. - The identification of these illicit Bitcoin wallets may lead to more stringent regulations and enforcement measures. - It could trigger increased scrutiny from regulatory authorities and financial institutions,resulting in stricter Know-Your-Customer (KYC) and Anti-Money Laundering (AML) policies. - The incident may affect market sentiment and investor confidence in cryptocurrencies,particularly if they are perceived as being extensively used for illicit activities. - This development could spur calls for stronger international cooperation in establishing regulatory frameworks for cryptocurrencies. - It serves as a reminder that addressing the risks associated with cryptocurrencies is crucial for their wider acceptance and integration into the global financial system.


Reference: cointelegraph.com

The most traded coin


(Update every 1 hour)
at from is ($US) turnover ($)
1 ARS title=ARS 1,101.80 1,013,951,814.60
2 BTC title=BTC 67,218.25 904,269,118.66
3 ETH title=ETH 3,114.76 508,810,692.01
4 SOL title=SOL 173.41 443,997,336.29
5 WIF title=WIF 2.60 242,650,938.51
6 PEPE title=PEPE <0.01 208,315,594.85
7 BONK title=BONK <0.01 136,373,099.32
8 FTM title=FTM 0.89 97,845,610.45
9 DOGE title=DOGE 0.15 97,499,031.98
10 ENA title=ENA 0.74 95,302,505.57
11 BOME title=BOME 0.01 83,350,317.15
12 LINK title=LINK 16.46 55,866,600.75
13 PEOPLE title=PEOPLE 0.04 54,390,530.07
14 FLOKI title=FLOKI <0.01 51,996,513.81
15 NEAR title=NEAR 7.96 51,232,470.54
16 RUNE title=RUNE 6.73 49,634,003.89
17 RNDR title=RNDR 10.54 49,166,989.86
18 ORDI title=ORDI 41.08 46,418,200.90
19 XRP title=XRP 0.52 46,296,719.42
20 RSR title=RSR <0.01 46,020,001.48
21 1000SATS title=1000SATS <0.01 42,228,225.12
22 AVAX title=AVAX 36.90 39,523,105.68
23 BCH title=BCH 491.00 38,774,623.45
24 WLD title=WLD 4.92 37,391,102.16
25 ICP title=ICP 13.20 37,250,519.61
26 JUP title=JUP 1.23 36,912,498.61
27 JTO title=JTO 4.43 29,780,790.75
28 UNI title=UNI 7.93 29,024,366.57
29 SUI title=SUI 1.07 28,081,453.96

Coins with rapidly rising prices


(Update every 1 minute)
at from is ($US) more (%)
1 Marlin title=POND 0.02 +15.38
2 Bonk title=BONK <0.01 +13.62
3 Phala title=PHA 0.20 +9.46
4 Unifi Protocol DAO title=UNFI 4.08 +7.50
5 COTI title=COTI 0.14 +6.33
6 Reserve Rights title=RSR <0.01 +5.98
7 Render title=RNDR 10.54 +4.99
8 Uniswap title=UNI 7.93 +4.68
9 Alchemy Pay title=ACH 0.03 +4.44
10 eCash title=XEC <0.01 +4.25
11 BEAMX title=BEAMX 0.03 +3.82
12 SSV Network title=SSV 43.72 +3.73
13 Tranchess title=CHESS 0.19 +3.58
14 Wrapped NXM title=WNXM 68.18 +2.99
15 Ellipsis X title=EPX <0.01 +2.69
16 Dusk title=DUSK 0.36 +2.61
17 Juventus Fan Token title=JUV 2.55 +2.41
18 Ethena title=ENA 0.74 +2.35
19 Conflux title=CFX 0.23 +2.26
20 BinaryX title=BNX 1.09 +2.25
21 Renzo title=REZ 0.11 +2.23
22 AC Milan Fan Token title=ACM 2.33 +1.93
23 Request title=REQ 0.13 +1.80
24 Beta Finance title=BETA 0.07 +1.79
25 Kusama title=KSM 30.52 +1.73
26 JasmyCoin title=JASMY 0.02 +1.69
27 Mobox title=MBOX 0.34 +1.61
28 Ren title=REN 0.06 +1.57
29 Chainlink title=LINK 16.46 +1.50
30 Voxies title=VOXEL 0.22 +1.27

The price of coins is falling rapidly.


(Update every 1 minute)
at from is ($US) reduce (%)
1 Bluzelle title=BLZ 0.31 -13.46
2 Biconomy title=BICO 0.52 -10.11
3 Enzyme title=MLN 20.31 -8.51
4 ForTube title=FOR 0.02 -8.03
5 ConstitutionDAO title=PEOPLE 0.04 -8.01
6 dogwifhat title=WIF 2.60 -7.78
7 Pyth Network title=PYTH 0.43 -7.66
8 Tensor title=TNSR 0.88 -7.57
9 Jito title=JTO 4.43 -6.74
10 Quickswap [OLD] title=QUICK 0.05 -6.21
11 Pepe title=PEPE <0.01 -6.05
12 Lisk title=LSK 1.87 -5.94
13 FUNToken title=FUN <0.01 -5.80
14 Loom Network (NEW) title=LOOM 0.09 -5.58
15 Lido DAO title=LDO 1.73 -5.45
16 Verge title=XVG <0.01 -5.29
17 WazirX title=WRX 0.20 -5.19
18 Chromia title=CHR 0.34 -5.15
19 Voyager title=VGX 0.08 -4.95
20 xMoney title=UTK 0.08 -4.91
21 Prom title=PROM 9.84 -4.48
22 FC Porto title=PORTO 2.41 -4.44
23 Game title=GTC 1.20 -4.08
24 Manta Network title=MANTA 1.57 -3.99
25 LTO Network title=LTO 0.20 -3.88
26 Stacks title=STX 2.05 -3.83
27 BOOK OF MEME title=BOME 0.01 -3.71
28 Decred title=DCR 20.40 -3.64
29 Dymension title=DYM 2.69 -3.62
30 LeverFi title=LEVER <0.01 -3.59

Bitcoin's Greed and Fear Index.

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72
Greed

Global CryptoCurrency News

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7 US authorities bust 73M crypto scam make two arrests 2024-05-18
8 AI safety researchers leave OpenAI over prioritization concerns 2024-05-18
9 What is the Ethereum ETH burn address 2024-05-18
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11 Godfather of AI advises UK government to start UBI 2024-05-18
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13 Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined 2024-05-18
14 Ethereum price rallies above 31K after unexpected regulatory victory 2024-05-18
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18 Ghana Singapore conduct trade in semi fungible token pilot project 2024-05-18
19 Changpeng Zhao teases writing project ahead of reporting to prison 2024-05-18
20 Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns 2024-05-18
21 Biden may rethink SAB 121 vote veto due to political support for crypto 2024-05-18
22 Over 80 of recent Binance token listings are bleeding red 2024-05-17
23 Binance exec denied bail in Nigeria money laundering trial 2024-05-17
24 Sony warns 700 AI devs music streaming companies against content misuse 2024-05-17
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26 Binance backed Magic Square IDO platform to democratize retail investor access 2024-05-17
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31 Harvard built hacker proof quantum network in Boston using existing fiber cable 2024-05-17
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US news that has a significant impact on the market

at news day date time
1 Fed Chair Powell Speaks Sunday 19-05-2024 20:30
2 FOMC Member Bostic Speaks Monday 20-05-2024 12:30
3 FOMC Member Bostic Speaks Monday 20-05-2024 13:45
4 FOMC Member Waller Speaks Monday 20-05-2024 14:00
5 FOMC Member Barr Speaks Monday 20-05-2024 14:00
6 FOMC Member Jefferson Speaks Monday 20-05-2024 15:30
7 FOMC Member Mester Speaks Monday 20-05-2024 19:00
8 Treasury Sec Yellen Speaks Tuesday 21-05-2024 09:00
9 FOMC Member Waller Speaks Tuesday 21-05-2024 14:00
10 FOMC Member Barkin Speaks Tuesday 21-05-2024 14:00
11 FOMC Member Williams Speaks Tuesday 21-05-2024 14:05
12 FOMC Member Bostic Speaks Tuesday 21-05-2024 14:10
13 FOMC Member Barr Speaks Tuesday 21-05-2024 16:45
14 FOMC Member Mester Speaks Wednesday 22-05-2024 00:00
15 Existing Home Sales Wednesday 22-05-2024 15:00
16 Crude Oil Inventories Wednesday 22-05-2024 15:30
17 FOMC Meeting Minutes Wednesday 22-05-2024 19:00
18 Unemployment Claims Thursday 23-05-2024 13:30
19 Flash Manufacturing PMI Thursday 23-05-2024 14:45
20 Flash Services PMI Thursday 23-05-2024 14:45
21 New Home Sales Thursday 23-05-2024 15:00
22 Natural Gas Storage Thursday 23-05-2024 15:30
23 FOMC Member Bostic Speaks Thursday 23-05-2024 20:00
24 Core Durable Goods Orders m/m Friday 24-05-2024 13:30
25 Durable Goods Orders m/m Friday 24-05-2024 13:30
26 FOMC Member Waller Speaks Friday 24-05-2024 14:35
27 Revised UoM Consumer Sentiment Friday 24-05-2024 15:00
28 Revised UoM Inflation Expectations Friday 24-05-2024 15:00

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