Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic
As the world of crypto continues to evolve, so too do the methods employed by criminals to launder illicit funds. ...
Tag: Elliptic
Blockchain Forensics Firm Uncovers 15 Million Crypto Addresses Tied To Sanctioned Russians
A crypto forensics firm announced the discovery of information on a digital wallet believed to be associated with Russian oligarchs ...
This Is What Happens When Cyber Criminals Use Bitcoin: The DarkSide Saga
A point of contention non-coiners have regarding Bitcoin is its alleged use by cybercriminals. People use the leading cryptocurrency for ...
Ripple Affiliated Foundation is a ‘Corporate Tax Shelter’, Says Messari
About $400 million worth of XRP tokens can be associated with illegal transactions, according to London-based blockchain analysis firm Elliptic. ...
QLUE Wants to Unmask Bitcoin Users Committing ‘Financial Crimes’
Bitcoin privacy may be reduced with the launch of QLUE alongside other deanonymization tools used to trace Bitcoin transactions and reveal user identities. ...
