#blockchain-analysis

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Bitcoin Magazine - Bitcoin News, Articles and Expert Insights
2 weeks ago
Cryptocurrency

Second of only Four Bitcoin "Epic Sats" Found by a Binance User

Epic Sats are rare, valuable satoshis from the first of each Bitcoin halving era, fetched high prices at auction, and are comparable to winning the lottery. [ more ]
Bitcoin Magazine - Bitcoin News, Articles and Expert Insights
2 months ago
Cryptocurrency

How do the Wealthiest Bitcoin Holders Secure their Bitcoin?

Wealthiest bitcoin holders prioritize security due to high stakes
Identifying wealthiest entities through blockchain data is complex [ more ]
Ars Technica
2 months ago
Cryptocurrency

Bitcoin Fog operator convicted of laundering $400M in bitcoins on darknet

Conviction of Roman Sterlingov for operating Bitcoin Fog, a major darknet money laundering service.
Use of blockchain analysis by the DOJ to trace bitcoin transactions and hold Sterlingov accountable. [ more ]
Coindesk
4 months ago
Cryptocurrency

North Korean Hacking Group Lazarus Withdraws $1.2M of Bitcoin From Coin Mixer

North Korean hackers Lazarus Group have conducted their largest transaction in over a month, moving $1.2 million worth of stolen funds.
The group used a coin mixer to obscure the origin of the funds before transferring them to a holding wallet. [ more ]
WIRED
2 weeks ago
Artificial intelligence

A Vast New Dataset Could Supercharge the AI Hunt for Crypto Money Laundering

AI tools can effectively identify suspicious cryptocurrency transactions,even without access to specific customer data. [ more ]
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