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CATEGORY: crypto forensics

Helix mixer operator gets 3 years in prison for money laundering
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Nov 16, 2024 12:00

Helix mixer operator gets 3 years in prison for money laundering

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

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AlixPartners and Chainalysis Forge Partnership to Enhance Crypto Forensic Services
Hong Kong
Source: Blockchain News
Nov 01, 2024 02:15

AlixPartners and Chainalysis Forge Partnership to Enhance Crypto Forensic Services


AlixPartners partners with Chainalysis to boost forensic investigations and compliance services in the digital asset sector, leveraging advanced blockchain technology. (Read More)

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FTX adviser AlixPartners boosts crypto tracing with Chainalysis
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Nov 01, 2024 12:00

FTX adviser AlixPartners boosts crypto tracing with Chainalysis

Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980 and the dot com era, AlixPartners David White observed.

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