#OnChainForensics

China Prosecutors Target Crypto Mixers as Money Laundering Signal

31d ago

China Prosecutors Target Crypto Mixers as Money Laundering Signal

The Supreme People's Procuratorate is signalling that privacy tools, not just proceeds, will be treated as evidence of intent, a doctrinal shift Chinese courts are likely to follow.

WuBlockchain

Crypto Wallet Linked to 20-Year-Old Fraudster Moved $122M

〽️NEUTRAL

32d ago

Crypto Wallet Linked to 20-Year-Old Fraudster Moved $122M

Tether froze roughly $72M of the $120.2M routed through Monero, a quick study in how traceable stablecoin liquidity flips toward privacy rails the moment law enforcement closes in.

CryptoSlate

Chainalysis proposes blockchain analytics ontology standards

〽️NEUTRAL

45d ago

Chainalysis proposes blockchain analytics ontology standards

The proposed ontology tries to put formal definitions around what an investigator means by a 'cluster' of addresses, drawing on the Sterlingov trial as proof the methodology can hold up in court.