Forensic - Свежие новости [ Фото в новостях ] | |
Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Department last year. дальше »
2024-5-12 13:30 | |
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Минюст США назначил криптобирже Binance внешнего наблюдателя
Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет. дальше »
2024-5-12 08:50 | |
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US DOJ Appoints Forensic Risk Alliance to Monitor Binance
The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto. дальше »
2024-5-12 03:30 | |
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Mastercard’s CipherTrace reportedly discontinues some of its services amid data verifiability concerns
Mastercard’s blockchain forensic firm CipherTrace has reportedly halted some of its key services amid concerns over data reliability. CipherTrace, a blockchain analytics firm acquired by Mastercard in 2021, appears to be discontinuing some of its key services, Fortune has learned,… дальше »
2024-3-14 10:27 | |
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Tether blacklists four addresses holding over $20m in USDT
USDT issuer Tether has blacklisted another group of addresses after it publicly committed to fight illicit use of stablecoins. In an X post on Mar. 5, blockchain forensic firm PeckShield revealed that stablecoin issuer Tether has blacklisted another four addresses… дальше »
2024-3-5 13:12 | |
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Australian crypto exchange Swyftx taps TRM Labs to combat fraudsters
As crypto losses keep surging, Australian crypto exchange Swyftx tapped TRM Labs to clamp down on scammers. Australian cryptocurrency exchange Swyftx has signed a collaboration agreement with TRM Labs, a blockchain forensic firm, in a bid to clamp down on… дальше »
2023-11-28 13:13 | |
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Elliptic slams 1inch, says over $322m laundered through it
Blockchain forensic firm Elliptic noted that 1inch has become popular among bad actors due to its design as an aggregator. Decentralized exchange (DEX) aggregator 1inch is now the “most used service for laundering funds” from illicit activity in the world… дальше »
2023-10-20 14:38 | |
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Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets. дальше »
2023-10-20 17:19 | |
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SBF Trial – Forensic accountant reveals almost 70% of Alameda’s loans were serviced with FTX customer funds
The eleventh day of the Sam Bankman-Fried (SBF) trial revolved around the testimony of accounting experts brought forward by the prosecution to shed light on the disappearance of $9 billion in FTX customer funds that preceded the cryptocurrency exchange’s bankruptcy. дальше »
2023-10-19 02:50 | |
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SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15 | |
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Avorak AI begins development of forensic tools for Ethereum Blockchain
Crypto Forensic Tools - A Necessity Ethereum, a notable digital asset, has gained considerable momentum and is now a favored option for decentralized applications (DApps) and smart contracts. NonetheThe post Avorak AI begins development of forensic tools for Ethereum Blockchain appeared first on AMBCrypto. дальше »
2023-6-12 13:05 | |
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Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims
Australian crypto fraud just got a little harder. Federal Police have launched a new unit to tackle money laundering using cryptocurrencies. The post Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims appeared first on BeInCrypto. дальше »
2022-9-6 01:57 | |
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IRS is Developing ‘Exploitation Techniques’ to Break Into Crypto Wallets
According to its March report, the emergence and rapid adoption of cryptographic currencies have created a gap in digital forensic capabilities, and the decentralization and anonymity provided by cryptos are fostering an environment for the storage and exchange of value outside of the traditional purview of law enforcement and regulatory organizations. дальше »
2021-5-1 21:10 | |
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International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis. дальше »
2021-1-29 11:30 | |
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French Programmer Sent Bitcoin Donations to Far-Right Activists Who Participated in the US Capitol Riots
A crypto forensic analysis reveals that a French donor sent over $500,000 worth of bitcoin (BTC) to far-right activists in the United States. The half-million dollars went to the groups that took part in the pro-Trump riots in the U. дальше »
2021-1-17 10:05 | |
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Lawyers Hire Kroll & Coinfirm to Run Blockchain Transaction Analytics for QuadrigaCX
Miller Thomson, the Canadian law firm appointed to represent clients of the failed QuadrigaCX exchange, has hired consultancy services from Kroll to advance forensic investigations into the roughly $200 million loss in assets. дальше »
2020-9-9 17:47 | |
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CipherTrace Develops Monero (XMR) Tracing Tools for US Department of Homeland Security
CipherTrace, the leading crypto Intelligence firm, has developed forensic tools that can track Monero (XMR) transactions; threatening the value proposition of this privacy and anonymity focused digital currency. дальше »
2020-9-1 16:33 | |
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Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U. дальше »
2020-8-31 20:30 | |
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SEC Seeks ‘DLT Smart Contract Analysis Tool’ As DeFi Becomes A Key Focus Point On Compliance
The latest solicitation from the SEC comes at a time the decentralized finance (DeFi) industry is booming, and the forensic tool will be vital in assisting the commission to monitor risk, security issues on these platforms, and improve compliance of these projects. дальше »
2020-8-5 16:31 | |
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Ripple: Xplorer.com Forensic назвала биржи с мошенническими транзакциями
Криминалистическая команда Ripple Xplorer. com Forensic назвала крипто-биржи, платформы которых могут использоваться для выполнения мошеннических транзакций. Криминалистическая команда Ripple Xplorer. дальше »
2020-6-14 08:10 | |
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Криптовалютную пирамиду OneCoin продвигали с помощью фейковых отзывов
Аналитики Digital Forensic Research Lab (DFRLab) считают, что печально известная криптовалютная пирамида OneCoin продвигалась за счёт фейковых обзоров на порталах TrustPilot и Quora. «Рекламная кампания» скама была направлена на заблуждение и обман инвесторов. дальше »
2020-1-31 14:15 | |
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OneCoin May Have Used Fake Reviews in Ponzi Scheme – Is Anyone Surprised?
The cryptocurrency project launched by OneCoin which was accused of being a Ponzi scheme by authorities may have used fake reviews on Quora and TrustPilot. The Digital Forensic Research Lab (DFRLab) said in a blog post from Wednesday that the OneCoin campaign was initiated at the same time as its founder’s (Ruja Ignatova) disappearance, after […] дальше »
2020-1-29 21:44 | |
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Ethereum, Tron and EOS Control 98% of All Dapp Volume
2019 was a good year for dapps and a particularly good one for Tron and Ethereum. That’s the upshot of Dapp Review’s new report into crypto-powered decentralized applications. The sprawling research document inspects the major dapp networks in forensic detail and provides key takeaways. дальше »
2020-1-10 23:30 | |
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Proof Of Death: QuadrigaCX Creditors Want Former CEO Gerald Cotton Body Exhumed
The law firm that represents the users of the collapsed QuadrigaCX crypto exchange have asked the investigating authorities to confirm the death of former CEO by exhuming and conducting forensic investigations of his body, CoinDesk reports. дальше »
2019-12-14 22:44 | |
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Forensic Researchers Claim a Single Whale Caused the 2017 Bitcoin (BTC) Spike
John Griffin and Amin Shams, two well-known forensic researchers, have built on their previous research which accused Tether (USDT) of single-handedly causing the 2017 bitcoin rally. According to research shared with Bloomberg, the two have found that when BTC decreased in a certain increment on Bitfinex, one single whale exerted enough orderbook pressure to flipRead MoreRead More. дальше »
2019-11-5 13:07 | |
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New Singapore Payment Services Act Includes Forensic Crypto Tracking
Financial regulators in Singapore are looking to implement robust crypto tracking as part of efforts to combat financial crimes. This move comes as authorities are set to introduce the country’s new Payment Services Act. дальше »
2019-10-17 13:27 | |
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ICE is paying an Israeli security company $30M to break into phones
The US Immigration and Customs Enforcement (ICE) has expanded its partnership with Israeli digital forensics firm Cellebrite to unlock and extract data from mobile phones, reports The Daily Beast. дальше »
2019-9-12 11:38 | |
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Introducing Forensic Finance, a podcast exploring how banks can help solve global issues
Ever listened to This American Life, the mother of all storytelling podcasts? If not, you should. If yes, you know it’s a weekly podcast that runs about an hour per episode. It’s made by a team of about 20 people. дальше »
2019-8-26 14:12 | |
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В результате взлома GateHub похищено $10 млн в XRP
Взлом криптокошелька GateHub стоил его пользователям почти $10 млн, о чем изначально было сообщено в блоге XRP Forensic. Известно, что было похищено около 23200000 XRP. Изначально была выявлена кража 201000 XRP и после начала расследования было установлено, что эти средства были похищены с кошелька GateHub. дальше »
2019-6-7 09:25 | |
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Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes
Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today. дальше »
2019-4-26 19:12 | |
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ShapeShift Is Back In the Game With CipherBlade’s Forensic Report Help, Debunking WSJ’s Research
ShapeShift Is Back In The Game With Help Of CipherBlade ShapeShift has not held the best reputation lately, especially after the Wall Street Journal stated that they had participated in the laundering of around $9 million. дальше »
2019-3-24 21:23 | |
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A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. дальше »
2019-3-6 07:20 | |
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India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar
The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud. дальше »
2019-2-20 06:00 | |
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Indian Government Inaugurates National Cryptocurrency 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. дальше »
2019-2-19 09:58 | |
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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. дальше »
2019-2-19 09:58 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Bitcoin Private Schedule New Hard Fork to Remove Premined BTCP Coins
Bitcoin Private (BTCP) one of the many hard forks that Bitcoin experienced in the past, seems to be planning a new hard fork. The main intention is to remove all shielded coins from existence. This proposal was made in response to a forensic analysis conducted by Coinmetrics. дальше »
2018-12-26 00:42 | |
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MasterCard wants to make electronic payments anonymous… with blockchain
Just as the US Department of Homeland Security announced plans to develop forensic techniques to deanonymize cryptocurrency transactions, MasterCard has thrown a spanner in the works with plans for the exact opposite. дальше »
2018-12-7 18:01 | |
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US Government Aims to Make Privacy Coins’ Use Case Obsolete
A branch of the United States Department of Homeland Security (DoHS) is researching the possibility of using blockchain forensic analysis tools to better trace privacy coin transactions. Privacy No More: US Government Preparing Forensic Analysis Tools Among the biggest concerns surrounding cryptocurrencies like Bitcoin are fears that the emerging technology could facilitate money laundering by. дальше »
2018-12-5 01:00 | |
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US government building tools to deanonymize anonymous cryptocurrencies
If you thought you were safe using privacy coins like Zcash and Monero you might want to think again. It appears that the US Department of Homeland Security (DoHS) is looking to develop forensic analysis techniques for privacy-focused cryptocurrencies like Zcash and Monero, according to a pre-solicitation document spotted by The Block. дальше »
2018-12-4 15:19 | |
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