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Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity
Russia has begun to build a cryptocurrency tracking tool aimed at combating illegal activity on the blockchain. The post Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity appeared first on BeInCrypto. дальше »
2021-8-6 18:41 | |
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Silver Lake’s Glenn Hutchins debunks misconception surrounding illegal Bitcoin usage
The use of cryptocurrencies for illegal activities have been a common activity used by Bitcoin critics to justify their stances on the impact of Bitcoin as a tool that is largely fueling the rate of cyber-crime on a global scale. дальше »
2021-1-27 20:46 | |
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Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain
Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […] дальше »
2020-7-30 23:46 | |
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CipherTrace Unveils its Armada Blockchain Analysis Tool
The concept of blockchain analysis will always be relatively controversial among cryptocurrency enthusiasts. CipherTrace is unveiling its new tool known as Armada. There will always be some degree of criminal activity associated with cryptocurrencies. дальше »
2020-4-30 00:00 | |
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Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity. дальше »
2020-2-13 12:00 | |
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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. дальше »
2019-7-23 00:24 | |
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Bitfury’s Crystal blockchain analytics tool updated with new enhancements
CryptoNinjas Bitfury, the full-service blockchain technology company, recently rolled out three important product updates in Version 2. 2 of the Crystal analytics blockchain platform. These include improvements for the connections, tracking, and notifications features. дальше »
2019-6-4 15:23 | |
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Brazil Trades a Record 100,000 Bitcoin in 24 Hours
Brazil, the largest Latin American economy, broke a new record when Brazilian exchanges traded over 100 thousand bitcoin within 24 hours. In parallel, Brazil reported that its economic activity in February fell to the lowest level in the last nine months. дальше »
2019-4-17 04:00 | |
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NeuralTrade Network ICO
Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »
2019-2-15 22:51 | |
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United States: SEC Looks Toward Blockchain Data Analysis Tool
The US Securities and Exchange Commission (SEC) plans to observe blockchain activity closely in the future. The regulator recently announced on January 31st, 2019, that it wants to work with blockchain analytics providers so that it can closely monitor the most prominent blockchain ledgers in the market. дальше »
2019-2-5 16:57 | |
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Bitstamp to Deploy New Market Surveillance Tool to Fight Price Manipulation
The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity. дальше »
2018-11-28 12:55 | |
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New Market Surveillance Tool to Fight Price Manipulation
The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity. дальше »
2018-11-28 12:55 | |
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
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Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects
The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »
2018-8-30 20:09 | |
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‘White Rabbit’ Set To Stop Crypto Ransomware In Its Tracks
An upcoming security tool called White Rabbit will utilize machine learning in tandem with a dataset of Bitcoin addresses in order to prevent cybercrime. The platform will detect and predict which addresses are involved in illegal activity and will act as an “early warning system” that detects ransomware campaigns. This is how it works: White […] дальше »
2018-8-8 11:34 | |
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‘White Rabbit’ Set To Stop Crypto Ransomware In Its Tracks
An upcoming security tool called White Rabbit will utilize machine learning in tandem with a dataset of Bitcoin addresses in order to prevent cybercrime. The platform will detect and predict which addresses are involved in illegal activity and will act as an “early warning system” that detects ransomware campaigns. дальше »
2018-8-7 21:12 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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