#blockchain-tracing

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Information security
fromABC7 San Francisco
4 days ago

San Jose dad lured to Bitcoin ATM by scammer claiming to be son in latest scheme to steal money

Scammers use Bitcoin ATMs to force victims to convert cash into cryptocurrency, enabling rapid theft while leaving blockchain traces that can sometimes aid investigations.
fromBitcoin Magazine
2 months ago

Mistrial Motion In Tornado Cash Case Is Unlikely

IRS Special Agent Stephan George's testimony established that almost 149,000 USDT was sent from Hanfeng Lin's account, eventually flowing through Tornado Cash, using specific blockchain tracing methods.
US politics
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