Simone Maini News
16.02 / 13:47
Hack
security
freeze
Binance, Huobi Freeze $1.4m Worth of Crypto in ‘North Korea-linked’ Wallets
The crypto exchanges Binance and Huobi have frozen “North Korea-linked” wallets containing “approximately $1.4 million in cryptoassets.”
06.06 / 16:16
Blockchain
UPS
CEO
Align
ChatGPT
tracking
Crypto Analytics Firm Elliptic Incorporates AI to Speed up Tracking and Risk Detection – Here's the Latest
UK-based crypto analytics and risk management firm Elliptic has incorporated the popular artificial intelligence (AI) chat bot ChatGPT into its work, with an aim to speed up the tracking of cybercriminals, the firm said in a recent press release.
15.02 / 08:53
business
Blockchain
Binance
Hackers
privacy
data
freeze
Binance and Huobi freeze $1.4M in crypto linked to North Korean hackers
Cryptocurrency exchanges Binance and Huobi have again frozen accounts linked to the $100 million Harmony Horizon bridge attack on Jun. 24, 2022.
17.03 / 13:23
Blockchain
Provident
Digital
Russians Under Sanctions Using Crypto to Launder Money: Elliptic Report
Russians with strong social connections, who are under international sanctions for the invasion of Ukraine, have been using cryptocurrencies to launder their wealth, according to a report.
16.03 / 12:47
cryptocurrency
privacy
Legal
Elliptic Claims Breakthrough in Search for Russian Crypto Sanctions Evaders
“Crypto forensics firms” such as Elliptic and Chainalysis appear to be making a name for themselves in the international media – with their blockchain analysis tools allowing them to allegedly make key advances in Western governments’ search for crypto-using Russian sanction evaders.
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