Known only by his pseudonym JokerStash, he allegedly operated the world’s largest stolen credit cards marketplace. An analytics firm estimates he made at least $2.9 billion in BTC.
Elliptic has released a new report in which it discusses why criminals are opting to use privacy wallets over mixers to launder money.
BEP-2 tokens—Binance’s equivalent to ERC-20 tokens—will now be monitored by London-based blockchain analytics firm Elliptic.
As more industries continue to adopt blockchain and cryptos, authorities are striving to keep up with Belgium, Germany, Japan and more making moves this week.
Chainalysis laid off 39 workers in a bid to focus on profitability, mostly on its R&D division, despite several recent positive moves