Chainalysis analysis of ~400 crypto wallets of CSAM sellers: revenue is down since 2021, but sellers are using mixers and privacy coins to evade law enforcement
Chainalysis analysis of ~400 crypto wallets of CSAM sellers: revenue is down since 2021, but sellers are using mixers and privacy coins to evade law enforcement
Crypto tracing firm Chainalysis found that sellers of child sexual abuse materials are successfully using “mixers” and …
Chainalysis analysis of ~400 crypto wallets of CSAM sellers: revenue is down since 2021, but sellers are using mixers and privacy coins to evade law enforcement
Crypto tracing firm Chainalysis found that sellers of child sexual abuse materials are successfully using “mixers” and …
US crypto tsar Eun Young Choi says the DOJ is targeting exchanges alongside “mixers and tumblers” to stop illicit behavior, aiming to “send a deterrent message”
The justice department is stepping up scrutiny of an industry wracked by scandal and volatility
Researchers say North Korean hackers are likely laundering stolen crypto by renting cloud compute to mine fresh coins, avoiding more scrutinized crypto mixers
A spy group working for the Kim regime has been feeding stolen coins into crypto mining services in an effort to throw tracers off their trail.
Chainalysis: the 30-day moving average of crypto sent to mixers hit a record $51.8M in April 2022, as funds from sanctioned and criminal groups almost doubled
Dan Goodin / Ars Technica :
Chainalysis: crypto flowing into mixer services hit a 30-day moving average of $51.8M in April, a record high; Russia's Hydra Market accounted for 50% of funds
Despite a significant Achilles' heel, mixers are seeing unprecedented demand. — The amount of cryptocurrency flowing …
The Ronin Network hackers have so far moved ~$32M of the $600M+ stolen funds, highlighting how the blockchain's ledger makes tracking money laundering easier
David Uberti / Wall Street Journal : Tweets: @jonsarlin , @alexhern , @peckshieldalert , @web3isgreat , @peckshieldalert , @peckshieldalert , and @anthony Tweets: Jon Sarlin / @jonsarlin : @Jihoz_Axi...
A brief look at the evolution of video chat during 2020, as Zoom, Microsoft, and others added features to make the medium more interactive and easier to use
Software innovations made the medium more lively and easier to use as the pandemic pressed on — When Claire Cheng … Tweets: @cristymsilva and @gjmount Tweets: Cristina Silva / @cristymsilva : I woul...
US FinCEN says the operator of cryptocurrency mixers Helix and Coin Ninja must pay $60M in fines, after his arrest in Feb., notes this is its first “mixer” fine
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations. — 1961 Total views