The two wallets acquired a total of 1,000 Bitcoin more than 10 years ago — when BTC was worth $134 […]
Category: chainalysis
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The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities […]
Crypto bad actors from the DPRK have stolen $340.4 million in 2023, down from $1.7 billion from the prior year, […]
CoinsPaid said it is now working with Estonian law enforcement and several blockchain security firms are assisting to minimize the […]
Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the […]
The statement is the first major update from the wallet provider since the exploit in early June, but users are […]
The flash loan exploiter claims they have “no intention of keeping what is not ours” and wants to “come to […]
The collapse of FTX led to a similar exodus from centralized exchanges, as users worried they may lose access to […]
Since Russia’s invasion a year ago, there’s been $28.9 million in Ether donated to Ukraine, as well as $22.8 million […]