Generative Data Intelligence

Tag: blockchain forensics

TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report

The TRON network accounted for 45% of all illicit volume in 2023, according to data released by analysts at blockchain forensics firm TRM Labs. TRM...

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Elliptic Debunks Claims of Substantial Crypto Funding to Hamas

On October 25, 2023, blockchain analytics firm Elliptic released a statement clarifying misconceptions surrounding the extent of cryptocurrency funding received by Hamas. The firm...

No, Hamas Isn’t Raising Millions Through Crypto

Leading blockchain forensics firms dispel myths surrounding role of crypto in terrorist financingElliptic is the latest on-chain research firm to dispel claims that cryptocurrency...

Crypto firms beware: Lazarus’ new malware can now bypass detection

North Korean hacking collective Lazarus Group has been using a new type of “sophisticated” malware as part of its fake employment scams — which...

Crypto firms beware: Lazarus’ new malware can now bypass detection

North Korean hacking collective Lazarus Group has been using a new type of “sophisticated” malware as part of its fake employment scams — which...

Hong Kong crypto network Mixin hacked US$200 million

Mixin Network, a Hong Kong-based peer-to-peer transactional network for digital assets, announced Monday on X that the database of its cloud service provider was...

Criminals more reliant on cross-chain bridges than ever after mixer crackdowns

Cybercriminals have accelerated their shift away from crypto mixers for cross-chain bridges over the past year, according to blockchain forensics firm Elliptic.In June and...

Crypto attacks from North Korea are down by 80%, but that might reverse overnight: Chainalysis

In the realm of content creation, three critical elements come into play: “complexity,” “variability,” and “unpredictability.” Complexity, denoting the intricacy of the text, measures...

Crypto exchange CoinEx suffers hacked at least US$43 million

Hong Kong-based cryptocurrency exchange CoinEx Global suffered a security breach on Tuesday, resulting in an estimated loss of US$43 million in cryptocurrencies.See related article:...

The rise and continuing fall of Sam Bankman-Fried: A step-by-step guide to his case so far

The rise and continuing downfall of crypto billionaire Sam Bankman-Fried has brought a constant stream of revelations. With the first of Bankman-Fried’s two criminal...

Sarson Funds Employs Blockpass’ KYC for BCH, CSPR Stablecoins

HONG KONG, July 20, 2023 - (ACN Newswire) - This week sees the announcement that capital management firm Sarson Funds is using Blockpass' On-Chain...

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