Tag: blockchain forensics
The New Underworld: Why Cybercriminals Are Turning to Cross-Chain Bridges for Money Laundering
Cybercriminals are shifting from crypto mixers to cross-chain bridges for laundering. Learn why and how this impacts the crypto landscape.
Navigating the New Ethereum Landscape: From Staking to Financial Crime Detection
Explore Ethereum’s transition to proof-of-stake, investment themes, and how they impact financial crime detection post-Shanghai upgrade.
Ethereum’s Transition to Proof-of-Stake: Unraveling Crypto Forensics and Financial Crime Detection
Explore Ethereum’s shift to Proof-of-Stake and its impact on financial crime detection in crypto forensics. Dive into investment themes and strategies.
Unmasking the Crypto Cops: How Law Enforcement is Catching Up with Cybercriminals
Discover how law enforcement is evolving in the battle against cryptocurrency crimes. New techniques, collaboration, and justice in the digital age.
Binance Recovers Stolen Funds: A Cybercrime Saga Unfolds
Binance recovers $5.8M from Lazarus Group! Discover the twists and turns in this high-stakes crypto heist saga.
Unmasking Bitcoin Fog: The Dark Side of Cryptography and Law Enforcement Crackdown
Explore the arrest of Bitcoin Fog’s mastermind & the implications for cryptocurrency users. Is there truly no escape from the blockchain ledger?
Behind the Scenes of QuadrigaCX: Unraveling the $190 Million Mystery
Uncover the ongoing investigation of QuadrigaCX with insights on the $190 million controversy and the roles of Kroll and Coinfirm.
Cracking Down on Cryptocurrency Crime: ICE’s New Intelligence Program
ICE’s new Cryptocurrency Intelligence Program targets illegal transactions and money laundering in the dark web. Learn more about the initiative here.
Revolutionizing Financial Oversight: The New E-Nigma Blockchain Forensics Tool
Explore E-Nigma, the innovative blockchain forensics tool developed by Nigma Conseil and AIT for KYC and AML compliance.
The Dark Side of XRP: How $400 Million Linked to Illicit Transactions Shakes the Crypto World
Explore how $400 million worth of XRP tokens are linked to illicit transactions, and what it means for the crypto landscape.
