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Helix mixer operator gets 3 years in prison for money laundering
15.11.2024
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov
Helix mixer operator gets 3 years in prison for money laundering
15.11.2024
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov
FTX adviser AlixPartners boosts crypto tracing with Chainalysis
31.10.2024
Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980 and the dot com era, AlixPartners’ David White observed
Crypto Forensics Breakthrough: Finnish Authorities Trace Monero in High-Profile Hack
28.1.2024
The National Bureau of Investigation in Finland has reportedly made significant progress in tracing Monero (XMR) transactions as part of an ongoing investigation into the criminal trial of Julius Aleksanteri Kivimäki. Kivimäki stands accused of hacking a private mental health firm’s database...
Ethereum’s Shanghai upgrade made it easier to detect criminals
29.5.2023
Staking rewards following Ethereum’s Shanghai upgrade have made it easier for investigators to spot counterintuitive behavior by ETH holders
Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform
7.12.2021
American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block (formerly Square Inc.), and Paypal Ventures are among investors in the latest funding round of crypto transaction monitoring and forensics platform TRM. Amex, Visa, Citi, Paypal...
Mastercard acquires major crypto forensics outfit CipherTrace
9.9.2021
The global payments giant plans to incorporate the crypto intelligence project into its digital currency expansion plans
Crypto Forensics Firm Chainalysis Adds Tracing Support for Zcash, Dash
9.6.2020
The blockchain intelligence firm says it has added zcash and dash to its transaction-tracing products
Crypto Forensics Firm TokenAnalyst Shuts Down, Some Employees Hired by Coinbase
5.5.2020
TokenAnalyst is shutting down after 2.5 years of operations, with some employees moving on to new roles at Coinbase