P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
Crypto Tracing
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.
DarkSide Hackers’ Bitcoin Stash Tracked
May 17, 2021
DarkSide hackers might have received 321.5 BTC for ransom since March, with 107 BTC still unaccounted for.
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
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.
Crypto Tracing
