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Home Blockchain Forensics

Blockchain Forensics

Taiwanese police officer examining a blockchain explorer on a laptop in an interrogation room
Crypto News

2026-05-20

Authorities in Taiwan have arrested a citizen for placing a small bet on the outcome of local elections through the decentralized prediction market.

  • by Dhaval
  • 2026-05-20
  • 0 Comments
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Digital forensics analyst examining blockchain transaction map on monitor in investigation room
Crypto News

2026-05-18

Coinbase CEO Brian Armstrong has revealed that the company’s internal investigation team played a direct role in securing the conviction of five individuals.

  • by Dhaval
  • 2026-05-18
  • 0 Comments
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A cartoon detective analyzing a glowing blockchain diagram, representing South Korea's investment in Chainalysis for crypto investigations.
Crypto News

2025-12-09

In a striking move highlighting the global arms race in digital forensics, South Korean authorities have invested heavily in cryptocurrency tracking. Recent data.

  • by Mohit
  • 2025-12-09
  • 0 Comments
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Tether's Triumph: Blocking R$32M in Brazilian Money Laundering Operations
Crypto News

2025-07-18

In the dynamic world of cryptocurrency, where innovation often walks hand-in-hand with evolving challenges, a recent development highlights the critical role stablecoins like.

  • by Mohit
  • 2025-07-18
  • 0 Comments
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Cross-Chain Bridges: The New Hotspot for Cryptocurrency Laundering
Crypto News

2023-09-20

Ever wondered where stolen cryptocurrency goes after a major hack? For a long time, crypto mixers were the go-to tool for cybercriminals looking.

  • by Jayshree
  • 2023-09-20
  • 0 Comments
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North Korean Hackers Launder $1.5 Billion in Cryptocurrency Using Privacy Tools
Crypto News

2020-08-07

In the shadowy world of cybercrime, North Korean hackers have emerged as some of the most sophisticated and dangerous players. These state-sponsored cybercriminals.

  • by Dhaval
  • 2020-08-07
  • 0 Comments
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