A Brooklyn man got four to 12 years for posing as Coinbase and stealing $15.94 million from about 100 users. What the case shows about custody and tracing. #blockchainforensics

A Brooklyn man got four to 12 years for posing as Coinbase and stealing $15.94 million from about 100 users. What the case shows about custody and tracing. #blockchainforensics
Bitget hack money laundering hits a snag as alleged launderers plead for help over stuck XRP swaps, says ZachXBT. Here is what we know.
#Bitget #CryptoHack #ZachXBT #MoneyLaundering #XRP #THORChain #Bitcoin #BlockchainForensics
Does Satoshi Nakamoto Really Control 1.1 Million Bitcoin? The Evidence Examined
Nearly 1.1 million BTC is widely attributed to Bitcoin's pseudonymous creator, but the figure rests on forensic analysis of a mining pattern, not…
📣 New Podcast! "Crypto Investigations: Blockchain Forensics, Digital Assets & OSINT" on @Spreaker #blockchain #blockchainanalysis #blockchainforensics #cryptocurrency #cryptocurrencyinvestigations #cryptoforensics #cryptofraud #cryptointelligence #cryptoinvestigations #cryptoosint #cryptoscams