Blockchain forensics is the trusted informant in crypto crime scene investigation

FATF	2022-2-28 20:13

As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure.

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Источник: cointelegraph.com

crypto forensics → Результатов: 40

Blockchain Intelligence Group to support XinFin (XDC) on its crypto investigation platform

BIGG Digital Assets (BIGG), owner of Blockchain Intelligence Group, a developer of a blockchain technology platform for analysis, compliance, and forensics has announced a partnership with XinFin, developer of the enterprise-ready hybrid blockchain network, XDC.

2021-9-30 00:23
blockchain platform bigg developer xdc group intelligence

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US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks

The government agency hinted at possible additional sanctions for "financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response" that facilitated ransomware payments.

2021-9-22 19:30	sanctions
ransomware sanctions firms cyber additional financial institutions

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IRS Looking Into Ways to Monitor Activity Within Crypto Wallets

The IRS is looking into cracking tools for crypto wallets to “tame the cybersecurity research into measured, repeatable, consistent digital forensics processes.” The post IRS Looking Into Ways to Monitor Activity Within Crypto Wallets appeared first on BeInCrypto.

2021-5-25 21:20	The United States (USA)
irs crypto wallets looking ways within activity

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DeFi Hacks Lead 2020 Crypto Crime Charts, Says CipherTrace

While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020.

2020-11-12 17:00
2020 crypto defi ciphertrace seen crime actors

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New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)

Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders.

2020-11-7 20:58	Ripple (XRP)
xrp users update new tokens 150 ledger

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Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero

Crypto intelligence firm Chainalysis and data forensics company Integra Fec have won a combined $1. 25 million contract to provide tools that break the privacy-focused coin, monero, for the U. S. Internal Revenue Service (IRS).

2020-10-3 19:35	ZCash
contract monero chainalysis irs break integra million

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Hackers May Have Sent 40% of XRP Stolen from KuCoin to Huobi as Crypto from Bitrue Hack in 2019 Also Gets Moved

XRP Forensics announced that large XRP amounts keep moving from KuCoin to what might be a wallet at the Huobi exchange and that now totals 40% of the entire stolen XRP

2020-10-2 12:03
xrp kucoin stolen huobi might moving keep

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Digital Intelligence Firm Cellebrite Launches Crypto Tracing Tool Powered by CipherTrace

Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.

2020-7-29 18:18
tool digital cellebrite tracing firm tuesday launch

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Crypto Forensics Firm Chainalysis Adds Tracing Support for Zcash, Dash

The blockchain intelligence firm says it has added zcash and dash to its transaction-tracing products.

2020-6-10 13:00
zcash dash firm added products transaction-tracing says

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No, ISIS Does Not Have $300M in a Bitcoin ‘War Chest’

Blockchain forensics firm Chainalysis has debunked several high-profile stories about the use of crypto to fund terror groups.

2020-5-21 05:09
stories high-profile debunked several use terror groups

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Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks

Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.

2020-2-13 16:00
fargo wells giant backing forensics elliptic firm

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Tether Begins Monitoring Traders With Chainalysis Tracking Tool

Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm Chainalysis. Tether Partners with Chainalysis Chainalysis announced the news of the deployment in a press release issued on Wednesday (February 12, 2020).

2020-2-13 15:50	Tether
chainalysis tether firm tracking deployment forensics partners

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New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy

Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year.

2020-1-30 22:00
darknet new markets chainalysis report dnms coupled

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Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins

Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […]

2020-1-16 01:44	Legal & Regulation
coins privacy set crypto firm elliptic congress

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Here’s a New Banking Tool for Vetting Crypto Exchanges

The blockchain forensics firm is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.

2019-12-11 15:00
crypto exchanges risk profiles up-to-date aims provide

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Crypto-Based Commerce Spikes 65% in 7 Months

Commerce fueled by cryptocurrencies has once again started to grow. Data collected by blockchain forensics company Chainalysis shows a significant increase of volume in the first half of the year.

2019-11-9 04:00	News
commerce crypto-based year spikes months crypto prolonged

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Privacy-Focused Cryptos Hunted Down by Forensics and Exchanges

Can blockchain analytics firms trace privacy coin transactions even without KYC data from crypto exchanges?

2019-10-26 18:11	Regulation
exchanges transactions coin privacy even without crypto

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Germany Fingers Anonymous Cryptos as Bigger Threat than Bitcoin

The German finance ministry has stated that criminal use of Monero (XMR) and Zcash (ZEC) is rising. In a recent report, it argued that use of anonymous crypto assets might one day replace that of Bitcoin on the dark web.

2019-10-23 01:00	Privacy Coins
bitcoin anonymous report assets crypto germany use

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CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets

The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.

2019-10-16 16:00
blockchain data percent cryptocurrencies 100 provider 700

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CipherTrace Unveils Scout App, A Blockchain Forensics Tool To Investigate BTC And ETH Transactions

A well-known blockchain forensics company called CipherTrace has recently started launched CipherTrace Scout, a new mobile app that can be used to flag BTC and ETH tokens that were involved in criminal transactions.

2019-9-21 18:10	cybersecurity
app ciphertrace eth transactions new tracking blockchain

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CipherTrace Scout App Takes Crypto Investigations Mobile

Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past.

2019-9-21 18:45
mobile ciphertrace bitcoin flagging ethereum past criminal

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Cryptocurrency Projects Are Upping Their Privacy Game

What you do with your digital currency ought to be nobody else’s business. Unfortunately, law enforcement, regulators, blockchain forensics firms and other opponents of civil liberties are constantly seeking to usurp this basic human right.

2019-9-4 22:30
game privacy cryptocurrency upping projects developers crypto

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Crypto Sleuthing Firm Elliptic Raises $23 Million in Fundraise Led by SBI

Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.

2019-9-4 06:00
million led sbi firm elliptic tokyo-based financial

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Crypto Tumbler Used By Binance Hackers to Funnel $80 Million

The hackers responsible for the Binance hack back in May are reportedly using a crypto mixer to launder their booty. Trying to Launder Loot from Bitcoin Hack Under the Radar According to a report by blockchain forensics firm Clain, the hackers who stole more than 7,000 BTC from Binance are trying to use Chipmixer to funnel their crypto loot.

2019-8-9 15:00
binance crypto hackers funnel report launder trying

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Crypto Asset Thefts Top $1.2 Billion in Q1 2019, Report States

According to a report by US blockchain forensics firm CipherTrace, crypto asset exchange platforms have already lost $1. 2 billion in the first three months of 2019. This represents a substantial increase from last year.

2019-7-24 00:00	hack
crypto 2019 report billion asset make states

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Blockchain Ledgers Are Unlocking the Next Level of Forensics

Cryptocurrency gets a bad rap, and the media loves to associate virtual currencies with criminal activity. But an immutable ledger is actually more useful as a tool to fight crime than it is for would-be criminals, as researchers, law enforcement and criminals are learning very quickly all over the world.

2019-7-23 00:24	US regulation
blockchain criminals forensics unlocking ledgers level learning

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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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Crypto exchange Bitbuy completes reserves audit, launches ‘Pro Trade’ and OTC Desk

CryptoNinjas Bitbuy, a Canada based cryptocurrency exchange company, has announced the release of its proof of reserve and security audit, along with announcements of new products and services.

2019-5-3 16:24
audit bitbuy exchange reserves based desk crypto

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Crypto Exchange Binance Announces Compliance-Strengthening Partnership

The world’s largest crypto exchange by trading volume has announced a partnership with a blockchain security company. Binance’s decision to team up with the Silicon Valley-based blockchain forensics firm CipherTrace is hoped to make the trading venue better equipped to remain complaint with regulations.

2019-4-11 15:00	Regulations
binance crypto partnership exchange blockchain trading compliance-strengthening

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Bitcoin exchange Bitbuy engages service of blockchain investigatoin agency CipherBlade

CryptoNinjas Bitbuy, a Canadian bitcoin and crypto exchange, has announced today that it has engaged Cipherblade, US-based blockchain forensics, investigative, and cybersecurity agency, to conduct a proof of reserves audit.

2019-4-9 00:10
cipherblade bitcoin bitbuy blockchain agency exchange engages

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Canadian Police Call Bitcoin Expert Witness In $1.4 Million BTC Case

CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness.

2019-3-6 19:18	legal
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India’s New Cyber Protection Awareness and Detection Center (Cypad) to Fight Crypto Fraud via Forensics

In a bid to adequately tackle cybercrime, carry out cryptoanalysis and more, Rajnath Singh, India's Union Home Minister, has unveiled the nation's first cybercrime detection and awareness centre dubbed the Cyber Protection Awareness and Detection Center (Cypad) on Monday, February 18, 2019, according to local news source, The Hindu. Indian Government Wage War against Cyber […]

2019-2-19 18:46	News
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Indian Government Inaugurates National Crypto Forensic Lab

The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies.

2019-2-19 09:58	Virtual Currency
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Chainalysis Raises $30 Million in Series B Funding From Accel Ventures

Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.

2019-2-15 19:41	Startups
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Coinbase Dexter: Meet the Crypto Company’s New Forensics Framework Security Program

Coinbase has launched a new forensics framework called Dexter. The main intention is to have a remote, real-time forensics acquisition solution built for security. The information was released by Hayden Parker, Security Engineer at Coinbase, on December 21.

2018-12-22 13:21	News
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On the Frontline: How Blockchain Forensics Fight Crypto Crimes

There are some stories involving Bitcoin, crime, and blockchain forensics that could be straight out of a movie plot. Grab the popcorn, and we shall begin. The post On the Frontline: How Blockchain Forensics Fight Crypto Crimes appeared first on CoinCentral.

2018-10-17 23:26	hack
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
exchanges report most million these 2018 new

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Passware is a Pioneering Bitcoin Wallet Password Recovery Tool Kit for Crypto Users

Passware Kit – The Pioneering Bitcoin Wallet Password Recovery Tool Passware Inc. , a company that deals with the provision of password recovery, decryption and computer forensics investigation software, recently made the headlines by becoming the first platform to release a password recovery tool for Bitcoin wallets.

2018-10-4 19:15	News
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Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report

Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.

FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'

The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog.

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation.

Dutch bank ING sells digital asset tool Pyctor to GMEX

GMEX has acquired ING’s Pyctor business to connect CeFi and DeFi amid the increasing demand for hybrid finance.

Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule

“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.

Япония внесет криптовалюты в закон о конфискации активов

Министерство юстиции Японии намерено внести поправку в закон о конфискации активов, которая позволит правоохранительным органам изымать криптовалюты, связанные с преступной деятельностью.

Власти Южной Кореи начинают экстренные проверки криптобирж

Комиссия по финансовым услугам Южной Кореи (FSC) и Служба финансового надзора (FSS) стараются предотвратить ситуацию с Terra.

2022-2-28 20:13

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