crypto forensics – DIGIT INFO

Helix mixer operator gets 3 years in prison for money laundering

DIGIT — Fri, 15 Nov 2024 21:16:22 +0000

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

FTX adviser AlixPartners boosts crypto tracing with Chainalysis

DIGIT — Thu, 31 Oct 2024 12:00:00 +0000

Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980 and the dot com era, AlixPartners’ David White observed.

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Ethereum’s Shanghai upgrade made it easier to detect criminals

DIGIT — Sun, 28 May 2023 23:58:06 +0000

Staking rewards following Ethereum’s Shanghai upgrade have made it easier for investigators to spot counterintuitive behavior by ETH holders.

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Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform

DIGIT — Tue, 07 Dec 2021 22:30:46 +0000

American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block (formerly Square Inc.), and Paypal Ventures are among investors in the latest funding round of crypto transaction monitoring and forensics platform TRM. Amex, Visa, Citi, Paypal Invest in TRM Platform Crypto transaction monitoring and forensics platform TRM announced Tuesday investments […]

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