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.
Crypto Tracing
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
Digital Intelligence Firm Cellebrite Launches Crypto Tracing Tool Powered by CipherTrace
Jul 28, 2020
Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
Crypto Tracing
