TNW | Data-Security2 weeks agoArtificial intelligenceNew AI technique detects money laundering via cryptocurrenciesBlockchain analytics and AI are being utilized to detect and prevent money laundering in cryptocurrencies. [ more ]
Coindesk2 weeks agoCryptocurrencyBlockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin TransactionsThe Elliptic2 dataset is significantly larger than the previous dataset for detecting money laundering with bitcoin. [ more ]
Coindesk1 month agoCryptocurrencyBitcoin Price Recovery Lacks Whale Participation, Onchain Data ShowLarge holders owning 0.1% of Bitcoin's supply are not accumulating yet. [ more ]
Coindesk1 month agoCryptocurrencyIllicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM LabsIllicit funds in crypto ecosystem down by 9% in 2023 Sales of illicit drugs on darknet markets increased to $1.6 billion from $1.3 billion in 2022. [ more ]