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Tag: chainalysis

Drug dealer loses £45m bitcoin fortune after hiding codes in fishing rod case

An Irish drug dealer has lost acces to a bitcoin fortune worth millions of euros after the access codes were reportedly sent to a...

Chief technical counsel for blockchain analytics firm Chainalysis returns to FinCEN

Michael Mosier has returned to the Financial Crimes Enforcement Network (FinCEN) after a stint as chief technical counsel for blockchain analytics firm Chainalysis. <p...

CoinField Partners With Chainalysis To Leverage KYT and AML Features

CoinField, a crypto exchange, has recently made an announcement. This announcement, done on Thursday, was to reveal its new partnership with the crypto...

Irish Drug Dealer Ordered to Forfeit His Bitcoin Fortune 

A bitcoin holder from the Republic of Ireland has been made to forfeit his cryptocurrency fortune after an investigation into his alleged criminal...

#comptia | #ransomware | The Law Enforcement’s Guide to Policing Crypto Cybercrimes

2019 demonstrated that cyber-attacks are getting more numerous in the cryptocurrency industry, while hardware remains vulnerable and high-profile data leaks are becoming...

The Law Enforcement’s Guide to Policing Crypto Cybercrimes

2019 demonstrated that cyber-attacks are getting more numerous in the cryptocurrency industry, while hardware remains vulnerable and high-profile data leaks are becoming more...

Preston Byrne: Peirce’s Safe Harbor Proposal Would Be Hilarious If It Weren’t So Serious

Preston Byrne, a columnist for CoinDesk's new opinion section, is an attorney at Byrne & Storm, where he advises cryptocurrency miners, decentralized protocol...

Bitcoin ransom scammers target Google AdSense users

In yet another Bitcoin ransom demanding scheme, websites and publishers using the Google Adsense program get threatening emails from Bitcoin scammers demanding...

Police bust alleged operator of Bitcoin mixing service Helix

by Lisa Vaas The guy who allegedly wanted to be the Dark Net’s “go-to” money launderer by acting as...

BTC Correction, Andrew Yang Out, William Shatner Attacks: Hodler’s Digest, Feb. 10–16

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

SEC’s Hester Peirce: Three-year time period adequate to prove token legitimacy

For the longest while, the United States’ Securities and Exchange Commission (SEC) and the cryptocurrency ecosystem have been at loggerheads. The fact that...

DOJ charges Ohio man for running $300M Bitcoin-laundering operation

What just happened? Federal authorities have shut down the first cryptocurrency mixer, after they found it was the go-to service for criminals on...

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