Blockchain Analysis
How law enforcement struggles with sophisticated crypto laundering
Submitted by Anonymous (not verified) on Thu, 07/11/2024 - 17:10Cyprus calls for collective crackdown against crypto terror financing
Submitted by Anonymous (not verified) on Wed, 07/10/2024 - 14:50Remilia hacker moves $4.3M to Tornado Cash
Submitted by Anonymous (not verified) on Mon, 06/17/2024 - 12:20Singapore's DBS Bank holding $650M Ethereum? Nansen flags whale holdings
Submitted by Anonymous (not verified) on Thu, 05/30/2024 - 13:40Insider trading claims over MAGA token sell-off debunked as MEV bot activity
Submitted by Anonymous (not verified) on Tue, 05/21/2024 - 16:10Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
Submitted by Anonymous (not verified) on Mon, 01/08/2024 - 15:10Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had lower rates of illicit act