Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics
Blockchain analytics firm Elliptic has secured a strategic investment from HSBC, making it the only company in the…
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blockchain analysis
15 posts
The Scroll: A Brief History of Wallet Clustering
[[{„value”:” Bitcoin Magazine The Scroll: A Brief History of Wallet Clustering Our previous post in this series introduced…
Whale continues $154M dumping spree with 5K ETH deposit to OKX
Lookonchain wrote that the whale bought 1 million tokens during the Ethereum initial coin offering. Czytaj więcej We…
How law enforcement struggles with sophisticated crypto laundering
Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services as highlighted in a new Chainalysis…
Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight…
Remilia hacker moves $4.3M to Tornado Cash
On March 16, millions of dollars worth of non-fungible tokens and Ether was stolen from the Remilia DAO…
Singapore's DBS Bank holding $650M Ethereum? Nansen flags whale holdings
Nansen believes the crypto wallet already earned $200 million by holding ETH. Czytaj więcej We współpracy z: https://cointelegraph.com/news/ethereum-wallet-dbs-bank-650-million
Insider trading claims over MAGA token sell-off debunked as MEV bot activity
An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV…
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…
Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
Post Content Czytaj więcej We współpracy z: https://www.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works/?utm_medium=referral&utm_source=rss&utm_campaign=headlines