ZachXBT, a renowned cryptocurrency detective, has shared an analysis of a unique and unconventional use of significant cryptocurrency funds. According to his investigation, an...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
Crypto dusting refers to a small quantity of cryptocurrency that is sent to numerous wallet addresses, with intentions that can be either beneficial or...
Earlier this year, news dropped that federally sanctioned coin mixer Blender had relaunched as a different app called Sinbad.Now, the feds have gone after...
In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking...
On December 7, Binance will delist BitShares (BTS), Perl.eco (PERL), Waltonchain (WTC), and Tornado Cash (TORN), the company announced on social media platform X,...
