IRS Enlists Coinbase in Latest Crypto Tracing Deal
The tax collector has agreed to pay Coinbase up to $237,000 over the next two years for its "Analytics" tracing software.
Crypto Tracing
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.
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
Ukraine’s Digital Ministry to Trace Suspicious Crypto Using Crystal Blockchain Software
Jul 24, 2020
Government officials hope the partnership will fast-track the maturation of Ukrainian crypto markets.
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
Crypto Tracing
