Tagged: illicit transactions

Bitcoin (BTC) Remains a Widely-Used Cryptocurrency for Dark Web Transactions, a New Report Claims

A recent report from Rand (Research And Development) Corporation, an American non-profit global policy think tank that’s funded by the US government (and private endowment corporations, universities, and private individuals), claims that Bitcoin (BTC), the flagship cryptocurrency, is being used to carry out a relatively… Read More

Singapore-based Huobi Group Introduces Blockchain Analytics Tools for Identifying Illicit Cryptocurrency Transactions

Singapore-based Huobi Group, a blockchain and digital assets firm, is introducing an on-chain analytics tool, called Star Atlas, for monitoring and identifying illicit cryptocurrency transfers. The exchange’s Star Atlas tool allows users to track on-chain crypto-asset transactions in real-time. With the launch of this new… Read More

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