Search
Nalezeno "Jonathan Levin": 4
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
28.4.2021
U.S. law enforcement arrested the alleged operator of Bitcoin Fog, Roman Sterlingov in Los Angeles on Tuesday. Documents show Sterlingov is accused of laundering over 1.2 million bitcoin via the Bitcoin Fog mixer, a tool that allows users to mix transactions together. According to federal...
Chainalysis’ ‘Kryptos’ Tool Is an Inside Look for Outside Investors
12.11.2019
Kryptos is the firm’s first product for institutions, joining KYT, an anti money laundering tool, and Reactor, which traces criminal money flow
Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service
3.10.2019
Chainalysis’ expansion brings its compliance and tracking software – a favorite among federal investigators – to a larger swath of ERC-20 tokens
Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity
26.9.2019
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange