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1yDormant Bitcoin Wallets From 2010 Resurface: 100 Bitcoins Transferred After More Than 12 Years
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1yElliptic to Utilize Chatgpt in Intelligence Gathering
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1yCrypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief
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1yHow the IRS seized $10B worth of crypto using blockchain analytics
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1yCrystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011
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1yCrypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges
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1yRansomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports
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1yFTX hires forensics team to find lost customers’ billions: Report
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1yFTX hires forensics team to find customers’ missing billions: Report
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1yOSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
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1yTaliban had a ‘massive chilling effect’ on Afghan crypto market: Report
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1y64% of staked ETH controlled by five entities — Nansen
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1yCurve Finance exploit: Experts dissect what went wrong
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2yOnchain Analysis Report Says Terra’s Bitcoin Reserves Were Sent to Binance and Gemini
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2yThree-quarters of BTC addresses still in profit despite market decline: Glassnode
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2yChainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
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2yThe FBI Will Launch A Ransomware-Focused Unit To Monitor Cryptocurrencies
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2yReport Attributes Large Share of Global Crypto Crime to Russia, Moscow City
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2yChainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
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3yBlockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion