1. CryptoChainalysis

    How AI Helped Chainalysis Investigators Trace the $387 Million North Korea Stole from Bitget (nouvel onglet)

    Summary Since $387 million was stolen from Bitget on September 24, Chainalysis investigators have been working with the exchange and…

  2. CryptoChainalysis

    OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto (nouvel onglet)

    Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from…