Sep 5, 20222 min readAustralian Federal Police form crack crypto unitThe Australian Financial Review are reporting that the Australian Federal Police have formed a crack crypto investigative unit to improve...
Apr 22, 20212 min readBlockchain Week: Todd Lenfield of Chainalysis on Crypto CrimeChainalysis' Australia Country Manager Todd Lenfield spoke at the final day of Australian #AusBlockchainWeek to discuss the challenges of...
Feb 19, 20212 min readCrypto crime concentrated in 270 connected wallets Reading articles on digital currency in the business press, you would be forgiven for thinking that digital currency is just used by...
Nov 16, 20203 min readUncle Sam seizes a Billion in BitcoinInterest rippled through the bitcoin community recently when a digital wallet containing roughly $1 billion in stolen bitcoin — thought...
Oct 23, 20203 min readFinCEN issues first fines for Bitcoin mixingThe US Financial Crimes Enforcement Network (FinCEN) has issued its first-ever financial penalty against a Bitcoin mixer. FinCEN, the US...