Currencies32973
Market Cap$ 2.81T+1.03%
24h Spot Volume$ 44.33B+5.18%
ETH Gas0.45 Gwei
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Cambodia's Huione Guarantee Enables Global Scams Worth $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, pa...
Jul, 10, 2024
by CoinDesk
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM...
May, 01, 2024
by CoinDesk
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ET...
Mar, 14, 2024
by CoinDesk
WSJ Crypto Article Controversy About Funding Report On Hamas Was Corrected
In response to the WSJ's correction and edited article, Coinbase's chief legal officer, Paul Grewal, criticized the newspaper for quoting unreliabl...
Oct, 28, 2023
by CoinCu News
Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued
After Hamas' deadly attacks in Israel, media reports linked the terrorist group with tens of millions in crypto donations, but that data was misint...
Oct, 26, 2023
by CoinDesk
Blockchain Forensics Firm Elliptic Challenges Reports on Crypto’s Role in Terrorism Funding
Recent reports suggesting that crypto has played a significant role in terrorism funding have been debunked by blockchain forensics firm Elliptic. ...
Oct, 26, 2023
2 min read
by Cryptonews
Research Firm Elliptic Links FTX Hack to Russian Attackers
Research by blockchain intelligence firm Elliptic has revealed potential links between the FTX hacking incident last November, which resulted in an...
Oct, 13, 2023
by Cryptonews
Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks
Close to a year has passed, and the hacker responsible for the staggering $477 million heist from the now-defunct crypto exchange FTX still remains...
Oct, 12, 2023
2 min read
by Bitcoin News
Cybercriminals Use Dexs and Crypto Cross-Chain Services to Launder $7 Billion — Elliptic
According to the findings of a research study by Elliptic, cybercriminals are believed to have used crypto cross-chain bridges and coin swap servic...
Oct, 10, 2023
2 min read
by Bitcoin News
Elliptic Report Reveals $7 Billion in Crypto Laundering via DEXs and Bridges
A recent report from blockchain surveillance firm Elliptic has uncovered that $7 billion in "illicit or high-risk funds" has been laundered through...
Oct, 06, 2023
by Cryptonews