MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s...

In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to...

Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets...

According to a study published by the blockchain analysis firm Elliptic, over 13% of all proceeds of crime in bitcoin (BTC) were laundered via privacy wallets in 2020, up...
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