
Crime
Digital currency crime declined in 2020
A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
Why criminals are using privacy wallets in place of mixers
Elliptic has released a new report in which it discusses why criminals are opting to use privacy wallets over mixers...
Lithuania tax authority sells seized digital currency for $7.5M
Noting that the transaction took around a day to complete, the State Tax Inspectorate said that it would now be...
Over $8 million from KuCoin hack is on the move
Over $8 million in funds that were stolen from the Sept. 25 KuCoin hack are on the move. According to...
Iran plans to evade sanctions with cryptocurrency
The Central Bank of Iran (CBI) and the Iranian Ministry of Energy have amended laws so that Iran can use
Chainalysis new initiative sheds more light into digital currency crime analyses
The new Crypto Intelligence Briefs is designed to cast light on the mechanisms used for illegal transactions in digital currency.
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