Law enforcement around the world has long pointed to China as being a source of deadly fentanyl as well as the precursors used to manufacture it New research from both Chainalysis and Elliptic have put a number on how much of this trade is done in crypto The Hash panel discusses the illicit use of [...]
Pseudonymous blockchain sleuth Zach XBT said a part of the funds tied to last year’s 100 million Harmony network attack worth 63 5 million 41 000 ETH was moved over the weekend North Korea’s Lazarus Group was likely behind the hack according to an analysis by blockchain research firm Elliptic The Hash panel discusses the [...]
ARK s Fintech Innovation Fund ARKF has added 10 880 more shares of Coinbase COIN to its holdings to a total 60 5 million Rishi Sunak has been appointed U K s next prime minister following Liz Truss controversial exit from office last week Guochun He and Zheng Wang allegedly used coin mixing wallet Wasabi [...]
Guochun He and Zheng Wang, the two Chinese intelligence officers charged with obstructing justice for allegedly bribing a U.S. double agent with $61,000 in bitcoin, used coin mixing wallet Wasabi Wallet to try to cover their tracks, analytics firm Elliptic says. "The Hash" panel discusses the latest developments.
Blockchain analytics firm Elliptic calculates $1.54 billion in ether (ETH) and USD Coin (USDC) were laundered through Tornado Cash, the crypto mixer now sanctioned by the U.S. Treasury department. Elliptic Director of Regulatory Affairs David Carlisle dives into the numbers and the key takeaways for the wider crypto markets.