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Added 19 January 2018
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Lighting labs announced today a $10 million Series A led by Craft Ventures. The raise coincides with the beta launch of its financial product, Lightning Loop, which aims to help merchants manage their payment channels more effectively. Lighting Loop is a non-custodial on and off ramp used to move fu...
Given the censorship resistant nature of blockchains, the intelligence community faces difficulties addressing terrorist financing issues using cryptocurrency. In an excerpt from their 2020 Crypto Crime Report, Chainalysis finds that the technical sophistication of terrorist financing campaigns empl...
What do criminals do with illicitly-gained cryptocurrencies? In an excerpt from their latest Crypto Crime report, Chainalysis shows how criminals are laundering their cryptocurrency and cashing out into fiat. Looking at on-chain data, Chainalysis identified how exchanges have emerged as the leading ...
