Blockchain analysis
Aug
12
2024
Whale continues $154M dumping spree with 5K ETH deposit to OKX
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Lookonchain wrote that the whale bought 1 million tokens during the… More…
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Jul
11
2024
How law enforcement struggles with sophisticated crypto laundering
Advanced crypto laundering techniques continue to challenge law… More…
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Jul
11
2024
How law enforcement struggles with sophisticated crypto laundering
Advanced crypto laundering techniques continue to challenge law… More…
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Jul
10
2024
Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals… More…
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Jun
17
2024
Remilia hacker moves $4.3M to Tornado Cash
On March 16, millions of dollars worth of non-fungible tokens and … More…
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Jan
08
2024
Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
Blockchain analytics firm TRM Labs has found that crypto service… More…
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Jun
26
2023
Dormant Bitcoin Wallets From 2010 Resurface: 100 Bitcoins Transferred After More Than 12 Years
Following the spending of 50 bitcoins from 2010 on June 15, after more… More…
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Jun
04
2023
Elliptic to Utilize Chatgpt in Intelligence Gathering
Blockchain analytics company Elliptic said it’s going to use Openai’s… More… The post Elliptic to Utilize Chatgpt in ...
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May
24
2023
Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief
On May 22, 2023, a report released by the blockchain analysis firm … More… The post Crypto Hacks ...
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