suspicious activities
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CAT Labs Secures $4.3 Million in Financing with Impressive Participation from Leading Venture Firms
On April 11th, it was announced that CAT Labs, a crypto asset forensics and cybersecurity company, has completed a $4.3 million financing, with Castle Island Ventures, Brevan Howar
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Understanding the Recent BTC-e Trading Platform Activity
On March 25th, according to on-chain data, BTC assets from the closed BTC-e trading platform have been moving on the chain for the past two weeks. Initially, an anonymous wallet ad
