Tags Chainalysis

Researchers find financial ties between notorious ransomware gangs

by Shannon Vavra • 4 weeks ago

It's the latest indication that Maze, Egregor and other groups may be run by a relatively small number of people.

Here's another sign that criminals are breaking away from bitcoin

by Patrick Howell O'Neill • 3 years ago

The nature of cryptocurrency-driven crime is changing.

As cryptocurrencies grow, so does the demand to track their users

by Patrick Howell O'Neill • 3 years ago

The business of bitcoin surveillance is booming.

The curious case of the missing Mt. Gox bitcoin fortune

by Patrick Howell O'Neill • 4 years ago

While the world paid attention to the James Comey hearing, an interesting fact was unearthed: the missing Mt. Gox bitcoins may have been located. Only those in the know won't say where they are.