Analysis of Bitcoin Mixing Activity Linked to Lazarus Group
Executive Summary This report details Lazarus Group Bitcoin Mixing activities and the findings of our recent monitoring and analysis of mixing and laundering activities, specifically focusing on
How Does Monero Tracing Work? Is it Really Untraceable? A Case Study on Monero Transaction Tracing
In this topic we’re diving into the intriguing world of Monero tracing. We’ll explore how Monero tracing works and Monero transaction analysis methodologies. Also we
Decentralized, Trustless Crypto Mixing – Crypto Mixing Research Part Three
This is the third installment in our series exploring the landscape of crypto mixing research. This report focuses exclusively on the decentralized crypto mixing services
A Look into Centralized Crypto Mixing Services – Crypto Mixing Research Part Two
The Evolution of Privacy in the Digital Age Privacy has always been a fundamental human right, a cornerstone of individual autonomy and freedom. In the
The dilemma of Crypto Mixing services and Privacy as a right – Crypto Mixing Research Part One
The intersection of mixing services and privacy presents a complex and often uncomfortable dilemma. On one hand, we have the undeniable importance of privacy in
The Dark Side of Cryptocurrency: Understanding Common Cryptocurrency Scams and Threats
Cryptocurrency Scams and Threats are Here to Stay! The rise of cryptocurrencies has brought significant innovations to the financial sector, but it has also opened
An Approach for CAMS Specialists to Cryptocurrency Transactions in AML Investigations
As a Certified Anti-Money Laundering Specialist (CAMS), examining Bitcoin transactions involves a deep understanding of virtual currencies and applying AML/CFT principles to detect and prevent
Bybit Must Take Action: Infiltrating Wasabi-Style CoinJoin to Neutralize the Hackers’ Laundering Efforts
The $1.5B Bybit Hack and the Urgency to Strike Bybit has suffered a $1.5 billion breach, highlighting the severity of the urgency for crypto theft