KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain by Angela Tan March 20, 2024 0 The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The ...
Tracking this Ethereum whale’s actions just before prices pumped by Angela Tan February 20, 2024 0 Journalist Posted: February 20, 2024 The supply held by non-exchange whale addresses increased significantly in February. The accumulation frenzy could ...