chainalysis
Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report
Crypto crimes are raking in far less revenue this year due to a dry-up… More…
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Multichain’s ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis
Chainalysis told Cointelegraph that they were “describing it as … More…
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Atomic Wallet gives major update on hack but questions remain unanswered
The statement is the first major update from the wallet provider since… More…
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Mining Pools Are the New Mixers For Cybercriminals: Chainalysis
Hackers have a new way to recycle their ill-gotten crypto gains.… More…
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Why Elizabeth Warren Is Wrong About Crypto and the Fentanyl Epidemic
… More… The post Why Elizabeth Warren Is Wrong About Crypto and the Fentanyl Epidemic first appeared on ...
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Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Reports from Chainalysis and Elliptic point to the trade for fentanyl… More… The post Crypto’s Fentanyl Trade Worth ...
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IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions
The U.S. Internal Revenue Service (IRS) said it’s working closely… More… The post IRS, Chainalysis Helping Ukraine Track ...
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How the IRS seized $10B worth of crypto using blockchain analytics
A public-private partnership with blockchain analytics firm Chainalysis… More… The post How the IRS seized $10B worth of ...
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Russian Bitcoin Wallets Allegedly Exposed by Apparent Hacker
A mysterious bitcoiner used the OP_RETURN field to call out wallets… More…
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