Kategorie: Kettenanalyse

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent......

Huobi Partners With Astropay to Facilitate Fiat Payments in Latam

Huobi Global, one of the biggest exchanges in volumes traded, has announced a partnership to make it easier for its Latam-based customers to acquire cryptocurrencies. The exchange has allied with Astropay, a payment services platform, to allow customers in Latam to......

US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers

Blockchain data analytics firm Chainalysis has revealed that U.S. authorities have seized cryptocurrency worth $30 million from North Korean hackers. “This marks the first time ever that cryptocurrency stolen by a North Korean hacking group has been seized, und wir’re confident......

Südafrikanischer Professor beschuldigt Zentralbankbeamten, Fehlinformationen zu verbreiten, die der Kryptoindustrie schaden

Ein südafrikanischer Professor, Steven Boykey Sidley, hat als gebrandmarkt “Mumpitz” Das behauptet der stellvertretende Gouverneur der südafrikanischen Zentralbank “90% von Kryptowährungstransaktionen” sind illegal. Der Professor beschuldigte den hochrangigen Zentralbankbeamten auch, ungenaue Informationen zu verbreiten, die......

ETH Mixer Tornado Cash enthüllt Blockierung von OFAC-sanktionierten Ethereum-Adressen über Chainalysis Oracle Contract

According to the projects official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’S (in diesem Jahr, als der Enterprise-Mining-Betrieb seinen ersten OFAC-konformen Block abgebaut hat) Specially Designated Nationals And Blocked Persons list (SDN).......

Entmischung von Wasabi Coinjoin-Transaktionen: Ein tiefer Einblick in die deanonymisierenden Behauptungen von Chainalysis

Am Dienstag, journalist Laura Shin published a story that claims to identify the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized autonomous organization. While the story surprised the crypto community, one of the biggest eye-openers was the......