#blockchain forensics

[therealistjuggernaut]

CRYPTOMIXER TAKEDOWN: EUROPEAN OPERATIONS DISMANTLE A CORE LAUNDERING HUB FOR DIGITAL CRIME

THREAT SUMMARY Category: Transnational Crypto-Laundering Infrastructure DisruptionFeatures: Server seizures, cross-border forensic operation

[govindtamewar]

How $28 Billion in Illicit Funds Moved Through Global Exchanges

As cryptocurrencies transition from the side lines to the forefront of finance, an unsettling reality is coming to light: billions of dollars in illegal money are going through the world’s largest crypto exchanges. A joint project by the International Consortium of Investigative Journalists (ICIJ), The New York Times and 36 media outlets, revealed at least $28 billion in criminal proceeds entered…

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[cryptonewsweb]

Что такое криптофорензика? Как расследуют преступления с криптовалютой в 2025 году"

Содержание Форензика в области криптовалют и блокчейна Что такое криптофорензика? Как расследуют криптопреступления в 2025 году? Рост преступности Подробное исследование криптофорензики и расследования преступлений с криптовалютой в 2025 году Форензика в области криптовалют и блокчейна Криптофорензика — это анализ блокчейн-транзакций для расследования преступлений с криптовалютой, таких…

Что такое криптофорензика? Как расследуют преступления с криптовалютой в 2025 году"

[pavel-nosok]

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Officials in law enforcement from Lethbridge, situated in the province of Alberta, Canada, have unveiled that the Lethbridge Police Service (LPS) is now utilizing Chainalysis blockchain forensics software. According to local reports, LPS has acquired the capacity to trace cryptocurrency transactions, enabling them to ascertain the locations where the funds have been deposited. Lethbridge Police…

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[pavel-nosok]

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

While the number of ransomware hits may not have decreased significantly, the revenue from such attacks has fallen sharply last year, according to Chainalysis. The blockchain forensics firm believes that to a large extent the trend can be attributed to more of the targeted organizations refusing to pay the perpetrators. Chainalysis Registers Significant Decline in Revenue From Ransomware…

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[pavel-nosok]

Reversible blockchain transactions would improve cryptocurrency

Reversible blockchain transactions would improve cryptocurrency

For some users, reversibility runs up against the idea of the blockchain. However, it could be a critical tool for fighting hackers and encouraging the mass adoption of cryptocurrency.

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[blockchainex]

A global economy based on blockchains is made more transparent by blockchain forensics.

[thecryptoreport]

Fireblocks Adds Crypto-Tracing Tool to Guard Against Money Laundering

Fireblocks Adds Crypto-Tracing Tool to Guard Against Money Laundering

Digital asset storage and transaction firm Fireblocks will start tracking cryptocurrency transactions to help enterprise clients align with anti-money laundering (AML) best practices.

Announced Monday, the Fidelity-backed company is integrating with a tracing tool from crypto forensics firm Chainalysis to ensure that crypto assets transferred to or form the platform are not in conflict with AML…

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