chainalysis
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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Trezor Enables Coinjoin for Trezor T Model to Bolster a ‘New Era of Privacy’
According to Trezor, the crypto hardware wallet manufacturer, owners… More…
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Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis
Kim Grauer, the blockchain sleuthing firm’s head of research, told… More…
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Nearly a Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump Schemes: Chainalysis
Nearly one in four new crypto tokens that launched in 2022 had on-chain… More…
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