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3232Onchain Analysis Report Says Terra’s Bitcoin Reserves Were Sent to Binance and Gemini
https://www.digit.info/onchain-analysis-report-says-terras-bitcoin-reserves-were-sent-to-binance-and-gemini/
Sun, 15 May 2022 20:30:17 +0000https://www.digit.info/2022/05/15/onchain-analysis-report-says-terras-bitcoin-reserves-were-sent-to-binance-and-gemini/Read more]]>After the collapse of Terra’s once-stable coin terrausd (UST), a number of people wondered where the Luna Foundation Guard’s (LFG) bitcoin went, as the funds were supposed to be used to defend the UST’s $1 parity. On Friday, the blockchain intelligence and analytics firm, Elliptic, published a blog post that summarizes where the bitcoin was […]
]]>Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors
https://www.digit.info/elliptic-identifies-several-hundred-thousand-crypto-addresses-tied-to-russia-based-sanctioned-actors/
Thu, 17 Mar 2022 05:30:53 +0000https://www.digit.info/2022/03/17/elliptic-identifies-several-hundred-thousand-crypto-addresses-tied-to-russia-based-sanctioned-actors/Read more]]>As the Russia-Ukraine conflict continues, blockchain surveillance companies have discussed and implemented ways to combat sanctioned countries from using digital assets. Last week, Chainalysis revealed screening tools for crypto firms that aim to comply with international sanctions. On Monday, the CEO of Elliptic published a blog post describing the company’s work to combat sanction evasion. […]