Chainalysis

CoinDesk Retracts Two Essays Critical of Crypto Elites Over 'Highly Personalized Attacks'

Mon, 08/28/2023 - 16:32

Popular crypto industry news outlet CoinDesk has retracted a pair of opinion articles criticizing the founder of the cryptocurrency TRON and the head of US investigations at Chainalysis, a company specializing in financial analysis and forensics of crypto. CoinDesk claims the articles were removed because they…

coindesk, blockchains, corporate crime, entertainment culture, Cryptocurrencies, retraction, Justin Sun

'Bitcoin Bonnie and Clyde' Plead Guilty to Billion Dollar Crypto Laundering Scheme

Fri, 08/04/2023 - 11:10

Gizmodo

On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme.

Bitcoin, bonnie, clyde, Money Laundering, Cryptocurrencies, colleen kollar, Ilya Lichtenstein

Now That Hydra’s Gone, the Crypto-Based Dark Net Drug Trade Is Still Trying a Comeback

Thu, 02/09/2023 - 14:20

Gizmodo

Fraudsters and illicit digital dealers made much less money last year than they did in 2021, though 2022 was still a record year for total stolen in crypto hacks.

business2cfinance, darknetmarket, Darknet, briandumps, internetculture, informationtechnology, Cryptocurrencies

Crypto hackers made off with an unprecedented $3.8 billion in 2022, led by North Korean-linked groups breaking their own theft records

Thu, 02/02/2023 - 11:04

Tech Insider : Crypto

A representation of cryptocurrencies including bitcoin and dogecoin are seen in this illustration photo. — North Korea-linked hackers stole nearly $2 billion worth of crypto in 2022.
Jakub Porzycki/NurPhoto via Getty Images

Markets, MI Exclusive, crypto, Bitcoin, Hackers, Cryptocurrencies, North Korea

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