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Tag: chainalysis

The Law Enforcement’s Guide to Policing Crypto Cybercrimes

2019 demonstrated that cyber-attacks are getting more numerous in the cryptocurrency industry, while hardware remains vulnerable and high-profile data leaks are becoming more...

Preston Byrne: Peirce’s Safe Harbor Proposal Would Be Hilarious If It Weren’t So Serious

Preston Byrne, a columnist for CoinDesk's new opinion section, is an attorney at Byrne & Storm, where he advises cryptocurrency miners, decentralized protocol...

Bitcoin ransom scammers target Google AdSense users

In yet another Bitcoin ransom demanding scheme, websites and publishers using the Google Adsense program get threatening emails from Bitcoin scammers demanding...

Police bust alleged operator of Bitcoin mixing service Helix

by Lisa Vaas The guy who allegedly wanted to be the Dark Net’s “go-to” money launderer by acting as...

BTC Correction, Andrew Yang Out, William Shatner Attacks: Hodler’s Digest, Feb. 10–16

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

SEC’s Hester Peirce: Three-year time period adequate to prove token legitimacy

For the longest while, the United States’ Securities and Exchange Commission (SEC) and the cryptocurrency ecosystem have been at loggerheads. The fact that...

DOJ charges Ohio man for running $300M Bitcoin-laundering operation

What just happened? Federal authorities have shut down the first cryptocurrency mixer, after they found it was the go-to service for criminals on...

Ohio man arrested for running Bitcoin mixing service that laundered $300 million

US authorities have arrested and charged an Ohio man for running a "Bitcoin mixer" service on the dark web that helped criminals disguise...

Iran Concerns May Be Driving Trump Administration’s Talk of New Crypto Rules

Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.The New York Times reported the Trump administration...

Coin Ninja CEO Indicted on Dark Web Crypto Money Laundering Charges

U.S. federal prosecutors have indicted Larry Dean Harmon on money laundering charges associated with the ‘Grams-Helix’ dark web operation.Harmon allegedly facilitated illegal transactions...

Treasury Secretary Confirms Impending Crypto Crackdown in Senate Hearing

Last year, at the peak of 2019’s crypto mania when Bitcoin was trading up 300% in four months, Steven Mnuchin, the Secretary of...

Six Out of Forbes Top 50 Fintech Companies for 2020 Are in Blockchain

Forbes released its Fintech 50 list this week, which included six blockchain companies among the media outlet’s compilation of top financial technology companies. Carrying...

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