crypto tracing

CoinDesk - Unknown
Chainalysis Courts US Government With New 'Solutions' Subsidiary
The largest crypto-tracing firm is spinning up “Government Solutions” for agencies.
CoinDesk - Unknown

CoinDesk - Unknown
TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Tracking
After Mastercard bought CipherTrace in September, American Express and Visa are throwing their weight behind TRM.
CoinDesk - Unknown

CoinDesk - Unknown
DarkSide Hackers' Bitcoin Stash Tracked
DarkSide hackers might have received 321.5 BTC for ransom since March, with 107 BTC still unaccounted for.
CoinDesk - Unknown

CoinDesk - Unknown
FBI Needs a Dark Web, Crypto Strategy, DOJ's Inspector General Says
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
CoinDesk - Unknown

CoinDesk - Unknown
Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.
CoinDesk - Unknown

CoinDesk - Unknown
Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
CoinDesk - Unknown

CoinDesk - Unknown
Ukraine's Digital Ministry to Trace Suspicious Crypto Using Crystal Blockchain Software
Government officials hope the partnership will fast-track the maturation of Ukrainian crypto markets.
CoinDesk - Unknown

CoinDesk - Unknown
IRS Seeks Elliptic’s Crypto Tracing Software in Response to COVID-19
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
CoinDesk - Unknown