Chainalysis Courts US Government With New 'Solutions' Subsidiary
The largest crypto-tracing firm is spinning up “Government Solutions” for agencies.
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Jul 27, 2022 at 12:00 p.m. UTC
Jul 27, 2022
Crypto Tracing
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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.
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Dec 7, 2021 at 2:23 p.m. UTC
Dec 7, 2021
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DarkSide Hackers' Bitcoin Stash Tracked
DarkSide hackers might have received 321.5 BTC for ransom since March, with 107 BTC still unaccounted for.
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May 17, 2021 at 8:21 p.m. UTC
May 17, 2021
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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.
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Dec 17, 2020 at 6:29 p.m. UTC
Dec 17, 2020
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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.
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Sep 17, 2020 at 12:57 p.m. UTC
Sep 17, 2020
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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.
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Aug 12, 2020 at 11:04 a.m. UTC
Aug 12, 2020
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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.
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Jul 28, 2020 at 3:18 p.m. UTC
Jul 28, 2020
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P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
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Jul 28, 2020 at 7:00 a.m. UTC
Jul 28, 2020
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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.
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Jul 24, 2020 at 4:49 p.m. UTC
Jul 24, 2020
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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.
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Jul 17, 2020 at 4:07 p.m. UTC
Jul 17, 2020