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 providers in countries with full regulatory regimes had…
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Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
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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 than 12 years of dormancy,…
Elliptic to Utilize Chatgpt in Intelligence Gathering
Blockchain analytics company Elliptic said it’s going to use Openai’s Chatgpt to support its intelligence gathering and research.…
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 TRM Labs delved into nearly 40…
How the IRS seized $10B worth of crypto using blockchain analytics
A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal Revenue…
FTX hires forensics team to find customers’ missing billions: Report
Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic experts…