Peter Smith said the hardest thing to trace was the funds that enter the banking system.
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Peter Smith said the hardest thing to trace was the funds that enter the banking system.
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Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic experts is attempting to trace the money trail.
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Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions.
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Blockchain analytics firm Nansen has released an overview of major cryptocurrency exchanges’ onchain asset holdings and portfolios in the wake of FTX’s collapse.
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Nansen CEO Alex Svanevik sat down with Cointelegraph for an exclusive interview during Token2049.
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There have been more outflows than inflows to most exchanges except Binance, FTX, Bittrex, and Bitfinex since last July, suggesting sellers may be exhausted according to Glassnode.
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Scott Robinson, the founder of Apex146, found new opportunities for his sports analytics platform by integrating blockchain technology.
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Businesses with an online presence rely on many different internet tracking tools to inform their marketing efforts. These trackers are always working when you browse through social media or go on websites and are actively working to figure out what products you’re interested in. Let’s learn more about cookieless tracking below One of the most common online tracking components are cookies. Cookies are a small text file that a website places on users’ devices which recognizes and tracks that person’s online behavior. There are many different kinds of cookies, some are used by the same domain that you’re visiting while
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