Elliptic
I media hanno riferito che Hamas ha ricevuto milioni tramite Cripto, ma il fornitore di dati da loro citato afferma che è stato frainteso
La rivelazione dei finanziamenti ha causato scalpore a Washington. Ma non ci sono prove che qualcosa al di là di "piccole" quantità di asset digitali finisca nelle mani dei terroristi, afferma ora la società di dati Elliptic.
Elliptic Chief Legal Officer on Crypto's Fentanyl Trade
Blockchain analytics firm Elliptic’s recent research has found that crypto is being used in the trade of fentanyl and that the attackers behind the Atomic Wallet hack are using the Office of Foreign Assets Control (OFAC) sanctioned exchange Garantex to move stolen funds. Elliptic Chief Legal Officer John Melican discusses the latest in crypto crime and risk management.
Atomic Wallet è stato violato dagli hacker nordcoreani: Elliptic
I portafogli che hanno sottratto i fondi degli utenti di Atomic sono collegati agli indirizzi del noto gruppo Lazarus, ha affermato una società di tracciamento Cripto .
Perché Elizabeth Warren sbaglia sulle Cripto e l'epidemia di Fentanyl
Chainalysis ed Elliptic hanno scoperto che le Cripto sono utili per commettere reati, ma questo non è un argomento valido per vietarle.
Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Law enforcement around the world has long pointed to China as being a source of deadly fentanyl as well as the precursors used to manufacture it. New research from both Chainalysis and Elliptic have put a number on how much of this trade is done in crypto. "The Hash" panel discusses the illicit use of cryptocurrencies.
Il commercio di Fentanyl di Crypto vale decine di milioni: ricercatori sulla sicurezza
I resoconti di Chainalysis ed Elliptic indicano che il commercio dei precursori del fentanil e del fentanil stesso è alimentato dalle Cripto.
Binance e Huobi congelano 1,4 milioni di dollari in Cripto legate al furto Harmony Bridge
La società di tracciamento Elliptic ha affermato di aver seguito il denaro tramite Tornado Cash.
Hackers Moved Funds Tied to $100M Harmony Exploit Over the Weekend: Report
Pseudonymous blockchain sleuth ZachXBT said a part of the funds tied to last year’s $100 million Harmony network attack worth $63.5 million (~41,000 ETH) was moved over the weekend. North Korea’s Lazarus Group was likely behind the hack, according to an analysis by blockchain research firm Elliptic. "The Hash" panel discusses the latest in the world of crypto crime and private DeFi.
ARK Fintech Innovation ETF Buys More Coinbase; Wasabi Wallet's Alleged Role in China BTC Bribery Scheme
ARK’s Fintech Innovation Fund (ARKF) has added 10,880 more shares of Coinbase (COIN) to its holdings to a total $60.5 million. Rishi Sunak has been appointed U.K.'s next prime minister following Liz Truss’ controversial exit from office last week. Guochun He and Zheng Wang allegedly used coin mixing wallet Wasabi Wallet to cover bribing a U.S. double agent with $61,000 in bitcoin, analytics firm Elliptic says.
Chinese Intelligence Officers Allegedly Used Wasabi Wallet in Bitcoin Bribery Scheme
Guochun He and Zheng Wang, the two Chinese intelligence officers charged with obstructing justice for allegedly bribing a U.S. double agent with $61,000 in bitcoin, used coin mixing wallet Wasabi Wallet to try to cover their tracks, analytics firm Elliptic says. "The Hash" panel discusses the latest developments.
