How do on-chain detectives unravel the fog of war surrounding anonymous crypto crime funds?
The anonymity of cryptocurrency transactions hides the real identities and activities of users through technical means, offering greater…
Insights
Hidden Traps in the App Store: Exposing Fake Cryptocurrency Apps
The cryptocurrency boom has ushered a multitude of related apps into mobile app stores, providing users with tools for trading, investing…
Law Enforcement Crackdowns and Tether Freezes: VAOTC’s Business Security Boundaries are Collapsing
As a product of smart contract programming, Tether (USDT) has code that allows its issuer, Tether, to sanction specific blockchain…
1 USDT ≠ 1 USDT
Stablecoins are one of the most important infrastructures in Web3 industry. They achieve value stability by pegging to the fiat currency of…
The Northern Myanmar Alliance Army Extorting Cryptocurrency?
On January 16, 2024, a blogger on a Chinese social media platform exposed that the Myanmar Alliance Army is suspected of forcibly…
