Tag: crypto tracing

Blockchain analysis by TRM Labs has led to the arrest of a Peruvian national in Brazil accused of operating dark web platforms that served more than 350,000 users. The investigation—coordinated ...

The U.S. Department of Justice (DOJ) has unsealed a sweeping criminal indictment against Chen Zhi, the founder and chairman of Cambodia’s Prince Group, in a case that could add $14 ...