Tag: blockchain forensics
- By Eva van den Bergh
- /
- 27 Jul 2026
How Authorities Use Blockchain Forensics to Catch Crypto Sanctions Evasion
Explore how authorities use blockchain forensics to detect crypto sanctions evasion and money laundering. Learn about tools like Elliptic, the Helix case study, and future trends in crypto compliance.
- By Eva van den Bergh
- /
- 13 Jun 2026
How to Detect North Korean Crypto Transactions on the Blockchain
Learn how experts detect North Korean crypto thefts using blockchain forensics. Explore the tactics of Lazarus Group, the role of TRM Labs and Chainalysis, and the rise of cross-chain laundering techniques.