Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis

2023-2-28 23:41

Kim Grauer, the blockchain sleuthing firm's head of research, told CoinDesk TV sanctioned activity and hacking were the driving forces behind the rise in illicit transaction volumes last year.

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hacking sanctioned activity driving behind volumes year

hacking sanctioned → Результатов: 3


US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses

The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […]

2020-3-3 23:18