News Onchain Analysis Report Says Terra’s Bitcoin Reserves Were Sent to Binance and Gemini editorial staff 15. May 2022
News Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors editorial staff 17. March 2022
News Blockchain forensics firm finds millions in sanctioned crypto wallet editorial staff 15. March 2022
Mining News Russian Bitcoin Mining Assessed Amid Conflict With Ukraine, Large ETH Pool Cancels Service to Russia editorial staff 25. February 2022
News De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims editorial staff 23. February 2022
News Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover editorial staff 12. February 2022
News Blockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C editorial staff 12. October 2021
News Bitcoin ATM operators set up association to counter money laundering editorial staff 26. August 2021
News Darknet Users Leverage a New Blockchain Analytics Tool That Scans for Ties to Criminal Activity editorial staff 16. August 2021
News Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion editorial staff 26. June 2021
News US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals editorial staff 25. June 2021
News With regulators handing out $2.5B in fines since 2014, crypto is not the ‘wild west’ of finance editorial staff 22. June 2021
