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'Hops' is a very common layering strategy in crypto money laundering that includes moving funds between several intermediary personal wallets.Source:...
Chainalysis
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On June 23, a crypto investor lost $11.1 million in Maker and Pendle USDe tokens to a phishing attack. Blockchain...
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According to on-chain data on the Tron network released by Lookonchain, Tether has exceeded Visa in daily trading volume. The...
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Blockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views....
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The veil of anonymity often touted as a benefit of cryptocurrency has backfired spectacularly for extremist groups. A new report...
