Crypto Project Sues Chainalysis
The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the…
Source: biztoc.com
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Source: vietq.vn
Roman Sterlingov Defends Innocence Amid Crypto Mixing Service Allegations and Challenges Chainalysis Reactor Software in Ongoing Legal Battle
Roman Sterlingov, arrested in 2021 for running a cryptocurrency service called Bitcoin Fog, is saying he didn't do anything wrong.
Source: economywatch.com
Canadian authorities use Chainalysis software to crack crypto crimes
Now Canadian authorities are using Chainalysis software to crack crypto crimes as traditional methods seem to hardly work.
Source: techstory.in
Canadian police reported using Chainalysis Reactor to trace crypto crimes
Once the trace identifies the platform, police can request the account holder’s information and transaction data to see where the cryptocurrency was sent beyond the exchange.
Source: cointelegraph.com