Today, the Dutch Fiscal Information and Investigation Service (FIOD), in close cooperation with Europol and the authorities in Luxembourg, clamped down on one of the world’s leading cryptocurrency mixing service Bestmixer.io. Initiated back in June 2018 by the FIOD with the support of the internet security company McAfee, this investigation resulted in the seizure of six servers in the Netherlands...| Europol
Chainalysis Know-Your-Transaction (KYT) crypto transaction monitoring assesses the risk of incoming and outgoing transactions on your platform.| Chainalysis
The world’s foremost experts in cryptocurrency investigations, analysis, advisory, cybersecurity, and data engineering working with United States defense, intelligence, law enforcement, and civilian agencies to disrupt criminal operations, reduce illicit activity, recover funds for victims, and investigate cases.| Chainalysis
Cryptocurrency anti-money laundering (AML) and know-your customer (KYC) practices are designed to stop criminals from converting illegally obtained cryptocurrencies into fiat money.| Chainalysis
The founder of Bitcoin Fog posted 84 messages on BitcoinTalk. Here's what they tell us about the history of a now defunct Bitcoin mixer.| Protos
Chainalysis Reactor for crypto investigations allows investigators to trace funds, uncover real-world entities, and act decisively to turn insights into action.| Chainalysis
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the popular Ethereum mixer Tornado Cash, adding it to the Specially Designated Nationals List.| Chainalysis