Results for “"criminal proceeds"”
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The Hacker News
3 years ago
Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds
A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and money laundering, including detecting criminal proceeds sent to a crypto exchange and previously unknown wallets belonging to a Russian darknet market. The findings come from Elliptic in collaboration with researchers from the&