Blockchain Forensics Convict Bitcoin Mixer User
I was present at the trial of Roman Sterlingov, a 35-year-old man accused of running the largest Bitcoin mixer money laundering operation. Throughout the trial,...
Bitcoin Plummets as CPI Data Surprises with Higher Figures
Bitcoin experienced a 2.3% decrease in value after the opening of Wall Street on March 12. This drop was a response to the high inflation...
UK Treasury Aims to Enhance AML with Crypto Supervision Changes
The Treasury in the United Kingdom has published a consultation paper proposing changes to money laundering regulations that would impact the regulation of cryptocurrencies. These...
Ether’s $4K: Fading Hype or Lasting Support?
The price of Ether, the cryptocurrency linked to the Ethereum network, has experienced a significant rally in the past month, outperforming other cryptocurrencies by 14%....
Tether Assists in Recovering $1.4M in Stolen Funds
On March 12, the U.S. Attorney's Office in Chicago made an announcement regarding the seizure of approximately $1.4 million in Tether (USDT). These funds were...
Starknet Prepares for Ethereum’s Dencun Hard Fork Impact
Starknet, a layer-2 scaling protocol, aims to maximize the cost benefits of Ethereum's latest hard fork, Dencun, which will take effect on March 13th. The...
