They dubbed her the "Bitcoin Queen"—and now law enforcement has busted the world’s largest crypto heist. Find out how UK and Chinese teams used cutting-edge blockchain forensics and international teamwork to crack the case.
#cryptocurrencycrime
#blockchainforensics
#internationalcollaboration
#cybercrimeinvestigation
#bitcoinseizure
Canadian authorities just seized $40M from TradeOgre—a move that could permanently reshape crypto regulation. How will this ripple through market rules and privacy debates? Dive into the details.
#cryptoregulation
#aml
#blockchainforensics
#canadacrypto
#tradogre
#cryptoseizure
#marketvolatility
#privacydebate
#fintrac
#cryptonews
💡What makes #Bitcoin mixers so difficult to trace? Discover their inner workings, challenges & the forensic tools you can use. Read & watch the video to see it in action! #BlockchainForensics #CryptoCrime @Dune @acfcsonline @MerkleScience
Link to:📄 & 🎥 https://buff.ly/4fZNs6g
How to track crypto money laundering! 🕵️♀️ New guide unveils OSINT & blockchain analytics to unmask crypto money laundering tactics. #BlockchainForensics #AML #CryptoAML #OSINT
Check it out & RT ⬇️
https://medium.com/@ervin.zubic/unmasking-crypto-money-laundering-with-osint-blockchain-forensics-6e9bb9cd2d53
Hear Kimberly Grauer discuss how stablecoin is the killer app for crypto to break into Pakistan.
Main Site: https://www.analyse.asia/the-global-crypto-adoption-index-2023-asias-rising-in-crypto-with-kimberly-grauer-chainalysis/
Full YouTube Video: https://youtu.be/_vwi8oaGvjo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia
#chainalysis #cryptoasia #globalcryptoadoptionindex #crypto #web3 #stablecoins #followthemoney #cryptocurrencies #blockchain #blockchainforensics #pakistan
Hear Kimberly Grauer from Chainalysis define the global crypto adoption index and how it is being measured.
Main Site: https://www.analyse.asia/the-global-crypto-adoption-index-2023-asias-rising-in-crypto-with-kimberly-grauer-chainalysis/
Full YouTube Video: https://youtu.be/_vwi8oaGvjo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia
#chainalysis #cryptoasia #globalcryptoadoptionindex #crypto #web3 #lawenforcement #antimoneylaundering #financialcrime #followthemoney #cryptocurrencies #blockchain #blockchainforensics
Following the Money is the number 1 rule according to Kimberly Grauer from Chainalysis
Main Site: https://www.analyse.asia/the-global-crypto-adoption-index-2023-asias-rising-in-crypto-with-kimberly-grauer-chainalysis/
Full YouTube Video: https://youtu.be/_vwi8oaGvjo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia
#chainalysis #cryptoasia #globalcryptoadoptionindex #crypto #web3 #lawenforcement #antimoneylaundering #financialcrime #followthemoney #cryptocurrencies #blockchain #blockchainforensics
"Blockchain forensics giant Chainalysis faces credibility crisis as competitor CipherTrace exposes serious tool inaccuracie…"
Full article: https://news.satoshis.tech/2023/09/01/ciphertrace-accuses-chainalysis-of-blockchain-forensic-flaws/
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#Bitcoin #BitcoinFog #BlockchainForensics #BlockchainInvestigations #BlockchainSurveillance #BlockchainTechnology #BlockchainTransparency #Chainalysis #CipherTrace #Cryptocurrency #CryptocurrencyRegulations #LawEnforcement #LegalProceedings #RomanSterlingov #SoftwareAccuracy
