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AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen… дальше »
2024-11-1 16:12 | |
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Tracing Bitcoin's roadmap to $64,300 and what can spur this price rally
Bitcoin, at press time, recorded gains of almost 11% on the weekly charts Analysts are eyeing $64,300 after a possible breakout from $61,625 Bitcoin [BTC] has defied market expectations and The post Tracing Bitcoin's roadmap to $64,300 and what can spur this price rally appeared first on AMBCrypto. дальше »
2024-9-15 19:00 | |
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APT explodes as Aptos transactions surge 3570%: Tracing the last 24 hours
Transactions on the Aptos network soared by over 3,570% on the 13th of August, driven by the launch of the Tapos Cat click game. Technical indicators suggested a sustained uptrend for APT as buThe post APT explodes as Aptos transactions surge 3570%: Tracing the last 24 hours appeared first on AMBCrypto. дальше »
2024-8-15 09:30 | |
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Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France's markets regulator said crypto remains a high risk for money laundering. дальше »
2024-6-11 19:01 | |
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EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse
An EU report raises concerns about Bitcoin's Lightning Network and privacy coins complicating law enforcement efforts in tracing illicit crypto transactions. The post EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse appeared first on Crypto Briefing. дальше »
2024-6-11 15:08 | |
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Russia pilots new system for tracing crypto-to-fiat links
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… дальше »
2024-4-25 12:39 | |
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Bitcoin price prediction - Tracing BTC's path to its mid-term target of $75000
BTC might hike to $67,269 in the first phase of the projected upswing The liquidation levels showed a bearish bias that may soon be invalidated Things might have changed for Bitcoin [BTC] afThe post Bitcoin price prediction - Tracing BTC's path to its mid-term target of $75000 appeared first on AMBCrypto. дальше »
2024-4-21 01:00 | |
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Chainalysis proposes $10 million Polkadot partnership to provide analytics solutions
Chanalysis submitted a Polkadot governance proposal on April 18 that could lead to a $10 million partnership. The services provided by Chainalysis will include monitoring and tracing the DOT token activities on the Relay Chain, ensuring visibility of any potentially risky on-chain actions to regulators and institutional entities. дальше »
2024-4-20 02:17 | |
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US Authorities Recovered $1.4 Million in USDT From Crypto Scammers
, US agencies have recovered $1. 4 million in USDT from crypto scammers, demonstrating the effectiveness of blockchain technology in tracing illicit funds and protecting victims. The post US Authorities Recovered $1. дальше »
2024-3-11 14:30 | |
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Crime Investigators Grapple with Surge in Illicit Crypto Operations
Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto. дальше »
2023-12-5 03:18 | |
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Fetch.ai Repeats Last Week’s Move; FET Needs to Hit This Retest to Rally
Fetch. ai’s native token, FET, appears to be tracing the steps of its previous price action, setting the stage for a potentially significant resistance test. According to analyst Rekt Capital, Fetch. дальше »
2023-11-16 13:00 | |
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Bitcoin turns 15: Tracing the journey of the first cryptocurrency
Bitcoin's adoption has reached incredible heights. Experts believe that the ETF, alongside the halving, would have a good impact on BTC's price. “It’s Halloween. Everyone’s entitled toThe post Bitcoin turns 15: Tracing the journey of the first cryptocurrency appeared first on AMBCrypto. дальше »
2023-10-31 16:30 | |
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Tracing Solana's impressive recovery since FTX-induced FUD
SOL more than doubled in market value on a year-to-date (YTD) basis. Bolstered by big partnerships, SOL's market depth recovered significantly. Solana [SOL] was closely connected to FTX's [FThe post Tracing Solana's impressive recovery since FTX-induced FUD appeared first on AMBCrypto. дальше »
2023-10-17 19:30 | |
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Tracing the path of declining NFT values - from peak to precipice
95% of NFTs hold no value, according to recent findings. NFT's weekly volume has declined from its peak of 1 billion to around 70 million. The decline of Non-Fungible Tokens [NFTs] followingThe post Tracing the path of declining NFT values - from peak to precipice appeared first on AMBCrypto. дальше »
2023-9-23 03:30 | |
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Mercedes NXT Icons Gear Up for Launch
Explore Mercedes-Benz's latest foray into the NFT space with the NXT Icons collection, a digital journey tracing the brand's historic design evolution. The post Mercedes NXT Icons Gear Up for Launch appeared first on NFT News Today. дальше »
2023-9-5 17:51 | |
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Top Analyst Sees Troubling Similarities in Bitcoin – The 2021 Bull Trap Fractal Back in Play
Leading crypto analyst Rekt Capital has highlighted an alarming technical pattern emerging in the Bitcoin charts. In a recent Twitter thread, he warns that Bitcoin may be tracing out a bearish fractal structure eerily similar to the one that preceded its crash from the 2021 bull market top. дальше »
2023-8-31 22:09 | |
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Bitcoin holders display resilience despite market downturn triggered by Silicon Valley Bank collapse
Quick Take Tracing back to 155 days ago, the financial landscape encountered substantial turbulence with the collapse of Silicon Valley Bank around March 9 and 10, resulting in Bitcoin price plummeting below the $20,000 mark. дальше »
2023-8-12 19:00 | |
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Canadian Police Crack Down On Crypto Crimes With Chainalysis Software
The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities. дальше »
2023-8-10 00:00 | |
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Evolution of crypto regulation: Tracing the impact of SEC chairmen
From its early days, the crypto sector has grappled with regulation. We analyzed how the U. S. Securities and Exchange Commission (SEC) and its successive chairs have shaped crypto’s regulatory landscape over the years. дальше »
2023-8-4 16:29 | |
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Tracing Bitcoin's price decline through crucial metrics
Derivative and spot trading volume and exchange outflow have declined in the past month. Bitcoin long-term holders have, however, continued to increase. Bitcoin's [BTC] upward trajectory hasThe post Tracing Bitcoin's price decline through crucial metrics appeared first on AMBCrypto. дальше »
2023-8-3 14:30 | |
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Tracing the journey of Optimism as Layer 2 activity surges
Layer 2 activity began to surge materially over the last few months. OP's price showed promise. However, network growth started to decline. The L2 sector has shown tremendous growth over tThe post Tracing the journey of Optimism as Layer 2 activity surges appeared first on AMBCrypto. дальше »
2023-7-19 19:30 | |
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Tracing the Cardano journey as ADA gains momentum
In terms of dollar value locked, Cardano recorded impressive weekly and monthly gains. Riding on XRP's legal relief, ADA's value jumped 12% over the last week. Proof-of-stake (PoS) network CThe post Tracing the Cardano journey as ADA gains momentum appeared first on AMBCrypto. дальше »
2023-7-17 21:30 | |
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Bitcoin mining over the years: Tracing its changing dynamics
The average network efficiency of Bitcoin mining has improved due to the advancements in mining equipment. The share of renewable and cleaner sources like hydropower solar and wind have gone upThe post Bitcoin mining over the years: Tracing its changing dynamics appeared first on AMBCrypto. дальше »
2023-7-6 15:30 | |
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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
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Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective
Elliptic's Investigations Team has discovered that a "large number" of wallets were affected in the Atomic Wallet exploit and funds were laundered through a mixer. The post Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective appeared first on BeInCrypto. дальше »
2023-6-6 12:47 | |
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Tracing The Graph's [GRT] upward trajectory since the beginning of 2023
- On a YTD basis, GRT exploded 107% to its press time value of $0.1658. - The number of GRT tokens getting staked on the network was continuously increasing. The Graph [GRT] has witnessed remarkThe post Tracing The Graph's [GRT] upward trajectory since the beginning of 2023 appeared first on AMBCrypto. дальше »
2023-4-16 02:30 | |
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USDC Is In Trouble, But It Won’t Go To Zero Like UST Did – Here’s Why
USDC, the stablecoin tracing the USD, is under immense pressure as users rush to convert to other assets, including BUSD by Paxos and USDT by Tether Holdings. USDC Has De-pegged As USDC’s market cap rapidly shrinks, primarily because of mass exits, there has been a de-peg. дальше »
2023-3-11 14:06 | |
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Ankr’s $5M hacker deanonymizes with wrong transactions, funds moved to Huobi
The hacker who compromised web3 infrastructure platform Ankr in early December, leading to a loss of $5 million worth of BNB, committed a major mistake tracing funds back to their original wallet. In a Jan. дальше »
2023-1-4 07:36 | |
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First Mover Asia: Here’s What Might Happen to Sino Global’s Liquid Value Fund During FTX’s Bankruptcy Protection Proceedings
Crypto Twitter wanted to know the potential consequences of having Alameda and Sam Bankman-Fried as partners in a fund. So we asked a Hong Kong-based lawyer who specializes in asset tracing and recovery; bitcoin dips but not much. дальше »
2022-12-8 02:57 | |
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The Epic Collapse of Sam Bankman-Fried's FTX Exchange: A Crypto Markets Timeline
Tracing the CoinDesk Market Index (CMI) through key news developments in the swift unraveling of billionaire Sam Bankman-Fried's crypto empire shows just how quickly the speculation kept shifting. дальше »
2022-11-13 19:01 | |
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Tracing Ethereum's [ETH] potential to continue rising after its recent gains
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Ethereum’s recent reversal from its resistance highlighteThe post Tracing Ethereum's [ETH] potential to continue rising after its recent gains appeared first on AMBCrypto. дальше »
2022-10-29 05:30 | |
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Cosmos: Tracing ATOM's potential entry triggers after this pattern's breakout
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Cosmos [ATOM] witnessed a patterned breakdown and entered inThe post Cosmos: Tracing ATOM's potential entry triggers after this pattern's breakout appeared first on AMBCrypto. дальше »
2022-10-23 00:30 | |
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Tracing SOL's rebound potential after a significant breakdown
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Solana fell below its high liquidity range to exhibit a stroThe post Tracing SOL's rebound potential after a significant breakdown appeared first on AMBCrypto. дальше »
2022-10-22 04:30 | |
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XRP: Tracing buying opportunities after this moving average crossover
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. XRP noted a golden cross on its daily chart. The altcoinThe post XRP: Tracing buying opportunities after this moving average crossover appeared first on AMBCrypto. дальше »
2022-10-13 04:00 | |
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Shiba Inu: Tracing SHIB's ability to rebound from its newly found support
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Shiba Inu witnessed a bearish pattern on the daily chart The post Shiba Inu: Tracing SHIB's ability to rebound from its newly found support appeared first on AMBCrypto. дальше »
2022-10-7 01:30 | |
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Nine blockchains to support Atomic AML Oracle by Coinfirm
Coinfirm, a leading provider of illegal asset tracing and crypto AML compliance, announced its… The post Nine blockchains to support Atomic AML Oracle by Coinfirm appeared first on CoinJournal. дальше »
2022-9-23 13:31 | |
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Tracing XRP's extended growth potential after its most recent rally
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. XRP's previous patterned breakdown entailed a bearish engulfinThe post Tracing XRP's extended growth potential after its most recent rally appeared first on AMBCrypto. дальше »
2022-9-19 20:30 | |
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Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
The Dutch police arrested a 39-year-old man in the Netherlands on September 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. The post Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain appeared first on CryptoSlate. дальше »
2022-9-15 15:10 | |
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