“Digital Forensics and Blockchain Analytics: Investigating Illicit Cryptocurrency Activity and Victim Advocacy” is a Vertically Integrated Project (VIP) that explores the fast-evolving world of ...
On March 12, Russian-Swedish national Roman Sterlingov was found guilty of money laundering conspiracy and other violations by a federal jury in Washington, DC, for having operated Bitcoin Fog, a ...
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How Nancy Guthrie’s kidnapper 'showed his Achilles' in ransom note, according to crypto expert
Nancy Guthrie’s alleged abductor may have revealed a critical clue by giving a real bitcoin address in the ransom note. Bezalel Eithan Raviv, the CEO and founder of Lionsgate Network — a crypto ...
Recent federal procurement filings indicate that U.S. Immigration and Customs Enforcement (ICE) is ramping up its use of blockchain analytics technology to bolster efforts against illegal activity ...
Two reports out earlier this month come to very different conclusions as to the feasibility of public blockchains for finance ...
TRM Labs, the leading blockchain intelligence company, today announced the launch of Co-Case Agent, an AI investigative assistant embedded directly in TRM Forensics, TRM’s flagship investigations tool ...
Add Yahoo as a preferred source to see more of our stories on Google. That $152 deposit transformed what appeared to be an untraceable demand into active surveillance. Unlike cash drops or wire ...
BIGG Digital Assets Inc., an innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, and TerraZero, is pleased to announce that Blockchain Intelligence Group (BIG) ...
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