Arkham previously identified the address as belonging to the German Federal Criminal Police (BKA), which seized nearly 50,000 BTC from a piracy website. Arkham previously identified...
Privacy Coins, mixers AND level 2 platforms can make it difficult for law enforcement to trace funds, according to a report from the European Union’s Innovation...
In her new book on cryptocurrency crimes, the business journalist analyzes how organized criminal groups related to drug trafficking, money laundering or gambling quickly latched onto...
