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Tag: Jonathan Levin

Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Apr 28, 2021
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Oct 17, 2018
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Apr 6, 2018
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Jan 22, 2018
Mt. Gox Bitcoin Missing In relation to Mysterious Death of Exchange CEO
Mt. Gox Bitcoin Missing In relation to Mysterious Death of Exchange CEO
Jan 5, 2018
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Jun 22, 2017
Chainalysis Raises $1.6M, Partners with Europol Following Hospital Ransom Fiasco
Chainalysis Raises $1.6M, Partners with Europol Following Hospital Ransom Fiasco
Feb 19, 2016