Generative Data Intelligence

Tag: MIXERS

Sam Bankman-Fried denies moving funds from Alameda wallets

Sam Bankman-Fried, the former CEO of the now-defunct FTX exchange, has denied moving funds tied to Alameda wallets, days after he was released on...

Alameda-Linked Funds on the Move Again via Coin Mixers

Wallets linked to Alameda Research, FTX founder Sam Bankman-Fried’s collapsed trading firm, continue to shuffle around crypto funds and are using coin mixers to...

Alameda Wallets Sent Over $1M Tokens Through Crypto Mixers

On-chain data shows that Alameda Research wallets are active again, swapping several altcoins for Bitcoin and Ethereum.On Wednesday, blockchain researchers highlighted a series of...

How crypto crimes are evolving, and what to expect in 2023

Since the inception of Bitcoin in 2009, the cryptocurrency market has registered exponential growth. Cryptocurrency usage is snowballing; total transaction volume grew to US$15.8...

Will the Crypto Crash Impact Cybersecurity in 2023? Maybe.

With the implosion of the FTX exchange putting a punctuation mark on the cryptocurrency crash of 2022, one of the natural questions for those...

As Financial Surveillance Intensified In 2022, Bitcoin Is Needed By Individuals And Nations Alike

This is an opinion editorial by Kudzai Kutukwa, a financial inclusion advocate who was recognized by Fast Company magazine as one of South Africa’s...

US bill set to demand know-your-customer from crypto companies

In this issueU.S. digital asset bill: Crypto complianceSam Bankman-Fried: Trying timesAlibaba Cloud: Winds of changeFrom the editor’s deskDear Reader,The cryptocurrency industry has long been...

Ohio Man Who Stole 713 Bitcoins from US Authorities is Set to Plead Guilty of Theft

Advertisement &nbsp &nbsp Gary Harmon, a 31-year-old man from Ohio, is set to plead guilty after being charged with stealing 713 bitcoins stored in...

What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?

Senators Elizabeth Warren and Roger Marshall have proposed a bill on Dec. 14 to curb money laundering and terrorist and rogue...

Privacy Protocol Aztec Raises $100M

VCs Make Big Bet on VPN Player as Regulatory Risk Rises In a deal that highlights the risks investors may face as crypto privacy clashes...

Warren-Marshall Bill Targets Self Custody Crypto Wallets, Validators and Miners

On Wednesday, U.S. Senators Elizabeth Warren and Roger Marshall proposed a bill to bring crypto under the same rules as banks, brokers and traditional...

The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill For An Unconstitutional World

This is an opinion editorial by L0la L33tz, a privacy and security researcher and hacking advocate.Yesterday, the U.S. Senate proposed the Digital Asset Anti-Money...

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