The hacker who hacked FTX transferred 50,000 ETH to bitcoin
In October, experts of the Elliptic analytical company noted that hackers are actively using cross-chain bridges to launder stolen funds. According to their data, criminal...
For a number of reasons, ether has long been known as the most preferred cryptocurrency for scammers.
"The Ethereum smart contract platform has created a new phenomenon of decentralized investments through initial coin offerings (ICOs), and in the wake of the hype...
At the same time, it is noted that phishing has become less effective in 2018
The median amount of funds sent to fraudulent smart contracts was only $94. For comparison, in 2017, the same figure was $144. 200 most profitable...
Money laundering
The authors of the report also paid attention to the laundering of illegally obtained funds, noting that cryptocurrencies in this aspect have a lot in...
What to expect in 2019?
According to Chainalysis, 2019 will be the year of distributed crime. Criminal activity is moving to distributed platforms, and this is a big challenge for...