Ukrainian crypto holder Viacheslav Leibov was robbed by a group of armed men in Phuket, Thailand, on November 8th. The incident led to a loss of 250,000 USDT and marks the latest in a series […]
Prosecutors say Rui-Siang Lin, 23, operated Incognito Market under the pseudonym “Pharoah” and oversaw all of its operations, including employees, vendors and customers, and had “ultimate decision-making authority over every aspect of the multimillion-dollar operation” […]
Pleterski, who is also a small-time livestreamer, posted videos of his escapades – including numerous vacations to places like Los Angeles, London and Miami, driving rented Lamborghinis and McLarens, and detailing his expenditures. In one […]
Blockchain analytics company Elliptic said that its researchers have made progress in leveraging artificial intelligence (AI) to detect money laundering in Bitcoin. A recent paper detailing this research was co-authored with researchers from the MIT-IBM […]
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With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data analysis company has reportedly conducted training sessions on on-chain fund tracking for members of the […]
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