Every Zipp story tagged #OnChainForensics, newest first.
Self-trading memecoins gave stolen NEAR a false profit trail, but the controlled volume left evidence that could complicate North Korea's attempt to move $6.3B in hack proceeds.
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.
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.
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.
CoinDesk
WuBlockchain
CryptoSlate