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. origin »
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
2020-7-29 18:18 | |
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The blockchain intelligence firm says it has added zcash and dash to its transaction-tracing products.
2020-6-10 13:00 | |
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Blockchain forensics firm Chainalysis has debunked several high-profile stories about the use of crypto to fund terror groups.
2020-5-21 05:09 | |
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Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.
2020-2-13 16:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Can blockchain analytics firms trace privacy coin transactions even without KYC data from crypto exchanges?
2019-10-26 18:11 | |
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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 | |
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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 | |
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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 | |
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Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past.
2019-9-21 18:45 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Власти Турции готовят законопроект, который предоставит финансовой разведке Masak право замораживать аккаунты и счета на криптовалютных сервисах в рамках борьбы с отмыванием денег, сообщило издание Bloomberg.
Министерство финансов Турции собирается ужесточить надзор за поставщиками услуг виртуальных активов и криптовалютными транзакциями. Чиновники объясняют ужесточение борьбой с мошенничеством и отмыванием незаконно полученных средств.
Турецкий парламент принял законопроект, устанавливающий строгие правила для обращения с криптовалютами в стране. Документ, принятый 12 ноября 2024 года, призван урегулировать быстрорастущий рынок криптовалют и обеспечить его соответствие международным стандартам.
В стремительно меняющемся ландшафте цифровых финансов появление криптоактивов создало беспрецедентные проблемы и возможности для регулирующих органов, которые предоставляют упреждающие рамки по всему миру.
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.
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.
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.