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blockchain forensics

How the PlusToken Ponzi Fueled Bitcoin’s Worst Sell-Off

In this article we identify another culprit in the crypto market’s frenzied sell-off; one not well-explored by most of crypto media and which may still remain a sinister threat. Bitcoin…

Weekly Roundup: BTC, Alts Sink, Korean Exchange Hack, CFTC to Blame

In this week’s edition, we bemoan bitcoin’s continued slide at the hands of sad news that seemingly won’t let up, explain the connection between the major coin exchanges and potential…

Weekly Roundup: BTC Turns A Corner, Tumbling Services & Blockchain Forensics Explained

In this week’s edition, we examine how bitcoin may have indeed found its price bottom for 2018 (with any luck), take a close look into the seldom-mentioned world of bitcoin…