"This is the first of its kind in the country, done in the way that American and European security agencies like the FBI and Europol do it."
“In an unprecedented procedure, the seized cryptocurrency was transferred to a decentralized wallet controlled by the prosecutor’s office, following other global agencies’ best practices. In the case of the piracy, we estimate the defendant had 90,000 clients paying approximately $10 USD per month for a profit of nearly $1 million …
Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, …
Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the block chain through technology-enabled crypto AML compliance.
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