anonymous transactions
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Anonymous Bitcoin Users Linked to Russian Government Assets via OP_RETURN Transactions
According to a report released by encryption tracking company Chainalysis, from February 12, 2022 (a few weeks before Russia\’s invasion of Ukraine) to March 14, 2022, anonymous Bit
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#Coin An: The Most Mysterious Wallet in Crypto
According to reports, according to Watchers, Coin An has just transferred 399998.3658 APEs worth $1615993 to an anonymous wallet address starting with 0x0a.
Coin An transferred nea -
Market Data: Tornado Cash Token TORN briefly surpasses $11 mark before falling back
According to reports, market data shows that Tornado Cash Token TORN briefly broke through $11 and has now fallen back to $10.13, rising by over 20% in 24 hours. The market fluctua
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AnubisDAO Liquidity Rug 3 Transfers 3000 ETHs to Tornado Cash: CertiK Monitoring Provides Insight
According to reports, according to CertiK monitoring, AnubisDAO Liquidity Rug 3 address has transferred 3000 ETHs (approximately $5.6 million) to Tornado Cash via EOA address (0x0D
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Coinbase sponsored the plaintiff to submit a summary judgment motion regarding the US Treasury Department’s sanctions against Tornado Cash
According to reports, Coinbase\’s Chief Legal Officer, Paulgrewal. eth, tweeted that Coinbase had previously announced funding for a lawsuit filed by six individuals against Tornado
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New Regulations for Cryptographic Asset Market Rules (MiCA) Act: What You Need to Know
On April 1st, members of the European Parliament approved three draft bills to strengthen the regulation of encrypted transactions. The legislation covers money laundering and terr
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Tracking Tornado Cash Transactions: An Overview of the Latest Black Address Transfer
According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash. The EOA wallet has r
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#Orbits Test Network: A Decentralized Trading Platform Powered by ZK-SNARK Technology
On March 29, it was announced that the Orbits test network, a decentralized spot and contract trading platform for multi-chain order books based on ZK-SNARK technology, has been la
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Large Bitcoin Transfer to EasyCrypto Raises Questions about Anonymous Transactions
According to reports, 1680 BTC (valued at approximately $45900636) was transferred from an unknown wallet to EasyCrypto. 1680 BTC transferred from unknown wallet to EasyCrypto Analysis based on this information:On July 21, 2021, news reports indicated that EasyCrypto, a cryptocurrency exchange platform, received a whopping 1680 BTC in one transaction. At current market prices, this amount of Bitcoin is valued at almost $46 million. The sender of the funds is unknown at this time, but this level of anonymity raises alarms in the world of cryptocurrency. One of the founding principles of Bitcoin was that users could keep their identities secret. This feature is attractive to many, as it circumvents the prying eyes of governments, financial institutions, and other third-party entities. However, this anonymity also opens the door for criminal activity, such as money laundering and tax evasion. Authorities have been clamping down on anonymous transactions, and EasyCrypto may be the next target in their sights. In addition to possible…
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Mixer Blender Rebranded as Sinbad: Resurfacing Threats of Anonymous Cryptocurrency Transactions
It is reported that the blockchain analysis company Elliptic said in a blog article on Monday that Mixer Blender, an anonymous service for encrypted transactio…