Grant Thornton Affiliate Taps CipherTrace to Better Track Cryptos Used in Cybercrimes
Catallaxy, an affiliate of Grant Thornton, is tapping CipherTrace to better track cryptocurrencies that might have been used for illicit purposes.
Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions.
Company executives anticipated regulators might one day take an interest in Binance Chain
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.