Investigations Investigation into NEM Hack: Bitfinex Was the Primary Laundry Machine As most know, a significant amount of NEM tokens ($XEM) were hacked from Japanese exchange, Coincheck, last year, in which $530 million were extracted from the exchange. https://fortune.com/ cryptomedication 22 Jul 2020 • 4 min read
Bancor (Proof) Huobi Laundered Millions From Bancor's Hacked Funds Preface: *This research was performed with the assistance of Crystal Blockchain's proprietary on-chain transaction analysis software. Also, this is a re-published version of a (formerly lost) research report that was cryptomedication 22 Jul 2020 • 5 min read
Blockchain Tech Outlining the Development of Our Chainalysis + Crystal Blockchain Competitor For those unfamiliar with our platform, we have a long, winding & tortured relationship with the popular 'blockchain investigation / analytics' firms in the blockchain space. The primary reason for this cryptomedication 14 Jul 2020 • 5 min read
