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Monero: All About the Top Privacy Coin
Monero, also known as XMR, is a cryptocurrency with privacy-enhancing features encoded into its protocol. Most popular cryptocurrencies, such as Bitcoin and Ethereum, operate on a transparent, immutable ledger, enabling anyone to view and trace transactions.
DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
In this blog, we’ll examine the details of these charges and sanctions, and the new information they reveal about North Korea’s cryptocurrency money laundering processes.
Privacy Coins 101: Anonymity-Enhanced Cryptocurrencies
Privacy coins are cryptocurrencies with privacy-enhancing features designed to boost anonymity and reduce traceability. They operate similarly to physical cash, but within a digital ecosystem.
The MiCA Marathon: Are We Reaching the Finishing Line?
It seems that the MiCA journey is far from the end and there may be more hurdles along the way. Nevertheless, Europe is still a global leader in crypto regulation, and has certainly provided clarity to businesses on how to operate in the single market. With MiCA, businesses will no longer have to navigate 27 different crypto regulatory frameworks.
Chinese Chemical Businesses, Latin American Drug Cartel Associates Charged and Sanctioned for Bitcoin-based Sale of Fentanyl Precursors
In this blog, we’ll briefly review the details of these sanctions and how Bitcoin played a role in relevant transactions.
Introduction to Decentralized Autonomous Organizations (DAOs)
Decentralized Autonomous Organizations (DAOs) are blockchain-based communities that are designed to bring a new, more open and democratic management structure to businesses and other collaborative projects in web3.
Fraud Shop Genesis Market Shut Down in International Law Enforcement Operation, Sanctioned by OFAC
Genesis Market has received tens of millions of dollars’ worth of cryptocurrency during its lifetime, primarily in Bitcoin. Most of its incoming funds since May came from mainstream exchanges, with crypto ATMs also contributing a significant amount.
The Current State of Central Bank Digital Currencies (CBDCs) in 2023
Today, countries representing over 95 percent of global GDP have begun to explore CBDCs. While most countries are years away from implementation, central banks in Asia, Africa, and the Caribbean have already paved the way.
$197 Million Stolen: Euler Finance Flash Loan Attack Explained [UPDATED 3/17/23]
Early in the morning of March 17, 2023, 100 ETH stolen in the Euler Finance hack moved to an address that previously received funds stolen in the Axie Infinity Ronin Bridge hack, which was carried out by the North Korean hacking syndicate Lazarus Group.
![$197 Million Stolen: Euler Finance Flash Loan Attack Explained [UPDATED 3/17/23]](https://img.cointime.com/images/7mHeSq1Cb8r9BYRtqBqvLOlrZRmgHt8YJXvTyRjR.jpg)
Here’s What On-Chain Data Tells Us About Crypto’s Reaction to the Demise of Silicon Valley Bank And USDC’s Depegging
Below, we’ll look at a few data points that explain what happened over the weekend and what could be in store for crypto in the near future.
Chainalysis
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries.
