Topic

#blockchain analysis

2 articles found

· · The Block

Irish Authorities Seize 500 Bitcoins in Drug Probe

Onchain data from Arkham Intelligence now shows wallets tagged "Clifton Collins" holding roughly 4,500 BTC.

#bitcoin seizure#crypto crime#blockchain analysis#india crypto regulations#drug operations

· · CoinTelegraph

FBI Director Addresses Cryptocurrency Regulation Gaps: What’s Next?

Strategy is a registered US government contractor, though Kash Patel claimed that “no current conflict exists” with his $100,001 and $250,000 worth of the company’s stock that he reported late.

#cryptocurrency#fbi regulations#blockchain analysis#india crypto market#crypto compliance