Crypto Tracing / Заголовки новостей
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. дальше »
2020-12-18 21:29
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. дальше »
2020-9-18 15:57
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. дальше »
2020-8-13 14:04
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. дальше »
2020-7-29 18:18
The IRS Wants to Know More About Privacy-Enhancing Crypto Coins, Tools
America's tax collector is laying the groundwork for a possible assault on privacy-enhancing cryptocurrency technologies. дальше »