Live and recent posts from across the Fediverse tagged #cryptoforensics, aggregated by home.social.
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Helix mixer operator gets 3 years in prison for money laundering - Larry Harmon laundered 350,000 BTC, but he was treated leniently for his... - https://cointelegraph.com/news/larry-harmon-helix-crypto-mixer-prison-sentence #helixcryptomixer #cryptolaundering #cryptoforensics #moneylaundering #cryptocurrency #bitcoincrimes #bitcoinmixer #larryharmon #bitcoinfog #darknet #btc
FTX adviser AlixPartners boosts crypto tracing with Chainalysis - Crypto and DeFi fraud schemes have a lot in common with loan schemes and... - https://cointelegraph.com/news/ftx-adviser-alixpartners-chainalysis-crypto-tracing #fabriziod’aloiagalagames #cryptoforensics #petermccormack #alixpartners #berniemadoff #chainalysis #craigwright #consulting #irakleiman #ftx
Ethereum’s Shanghai upgrade made it easier to detect criminals - Staking rewards following Ethereum’s Shanghai upgrade have made i... - https://cointelegraph.com/news/ethereum-s-shanghai-upgrade-made-it-easier-to-detect-criminals #cryptoforensics #ethereummerge #ethereum