Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited.
Canadian police reported using Chainalysis Reactor to trace crypto crimes
- 2023-08-09
Identity checks on crypto exchanges at risk as AI deepfakes evolve
- 2023-08-09
South Korea arrests Bitsonic CEO for stealing $7.5 million of users’ money
- 2023-08-09
Temasek, Sequoia Capital, Softbank and 15 VCs face lawsuit for “abating” FTX fraud
- 2023-08-09
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
- 2023-08-09
US Fed steps up oversight of banks' involvement with crypto firms
- 2023-08-09
Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report