2023-10-12 15:00 |
Research firm Elliptic said some of the stolen funds appear to be linked to Russian cybercriminal groups, citing on-chain analysis.
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A crypto forensics firm announced the discovery of information on a digital wallet believed to be associated with Russian oligarchs and sanctioned officials. Tom Robinson, co-founder of Elliptic, disclosed Monday that the wallet has large digital asset holdings worth millions of dollars.
2022-3-15 15:39 | |
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The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto.
The figure is roughly half the estimated $4.2 billion of 2022, a year that also included $40 billion lost through the collapse of Terra, Celsius and FTX.