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
Report 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