Chainalysis Reveals ‘Storyline’ Product to Follow the Money in Crypto Crime

2022-5-19 20:55

“You have an entire investigation that tells the entire story of what happened,” Chief Scientist Jacob Illum said.

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Our Statement On Recent Market Participant Activity

The public and press have only heard the story from the SEC’s side, and we’ll be filing our response in a few weeks to address these unproven allegations against Ripple.   The SEC’s decision to file this action is not just about Ripple, it is an attack on the entire crypto industry here in the United … Continued The post Our Statement On Recent Market Participant Activity appeared first on Ripple.

2020-12-30 20:04


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Pixelbook Go laptop leaks in hand-on video, Google is still very bad at secrets

At this point, we’d given up on Google having any major secrets about the Pixel 4 left to reveal, but surely the company would be able to keep its other hardware under wraps until next week? …What’s that, you say? Google’s new Chromebook just leaked? An entire hands-on article and video from a reputable source like 9to5Google? Sighs.

2019-10-12 23:33


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Your hiring process is broken — here’s how to fix it

The labor shortage in America is forcing companies in every industry to reassess how they identify, attract, and keep top talent. A 2017 PwC survey of CEOs found that most viewed a lack of skilled workers as the primary threat to their business, and in 2019, hiring and retaining smart, capable people remains the chief internal concern of the entire executive suite, according to a global Conference Board survey.

2019-8-17 22:41


CHEAP: Tell 360 degree tales of your adventures with $300 off GoPro Fusion

Welcome to CHEAP, our series about things that are good, but most of all, cheap. CHEAP! So, it’s Friday today. What are your weekend plans? Are you going to be an honorary member of the sloth family and spend the entire weekend on the couch eating fried food and watching Netflix? Or are you heading out on some great adventure that people will recall for centuries to come? If you’re doing that what better way to document it on an action camera.

2019-7-19 15:14


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Global cryptocurrency task force closes in on sophisticated tax cheats

A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50.

2019-6-6 14:40


How an engineer at a crypto-security startup lost $100K in a SIM-swapping hack

Nobody is immune to SIM-swapping attacks – and one engineering lead at a cryptocurrency security startup had to learn this lesson the hard way. In a blog post, Sean Coonce, engineering manager at security-oriented cryptocurrency startup BitGo, has detailed how he lost $100,000 in an unfortunate SIM-swapping hack, which saw his entire Coinbase balance drained.

2019-5-21 13:23


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Big, greedy Ethereum whales account for 33 percent of cryptocurrency’s supply

Ethereum whales account for just 7 percent of transaction activity in the market – but they control a third of the cryptocurrency’s entire circulating supply. That’s according to a new study by Chainanalysis which found that although these whales don’t have a sizeable impact on Ether’s price, their large sell-offs do make the market more volatile on a daily basis.

2019-5-16 16:36