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Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds


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2024-05-01 15:05:07
milo
Crypto Currency

 - archive -- 
A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and money laundering, including detecting criminal proceeds sent to a crypto exchange and previously unknown wallets belonging to a Russian darknet market.
The findings come from Elliptic in collaboration with researchers from the&



Source: TheHackerNews
Source Link: https://thehackernews.com/2024/05/bitcoin-forensic-analysis-uncovers.html


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