2019-10-23 23:47 |
FATF crypto regulations will push criminals from Bitcoin and Ether towards privacy coins such as Monero, CipherTrace CEO says
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David Jevans, CEO of CipherTrace, recently spoke at a panel discussion held by the Chamber of Digital Commerce. During the discussion, Jevans said that cryptocurrency is the most global phenomenon he’d ever seen, with money being moved around the world every second.
2019-10-22 18:30 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.
2019-3-14 00:14 | |
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Dave Jevans, the CEO of blockchain security company CipherTrace testified in a Canadian Court as the first-ever qualified Bitcoin expert witness; the firm released the details of the court case on March 6.
2019-3-10 16:29 | |
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CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web.
2019-3-7 01:53 | |
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A very high-profile court case involving cryptocurrencies is currently happening in Canada. No, we’re not talking about QuadrigaCX, the exchange which has lost all its funds after its owner died and took the private keys to the clients’ funds with him.
2019-3-6 23:10 | |
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CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness.
2019-3-6 19:18 | |
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Zcash price jumped to the highest level since Nov. 27 as demand for privacy tokens rose and the futures open interest neared its all-time high. Zcash (ZEC) token soared to a high of $513, up by over 70% from its…
Ethereum’s transparency has long been one of its greatest strengths, but for many real-world applications, it has also become a structural limitation. From MEV-driven trading inefficiencies to data leakage in DeFi, gaming, and AI-driven workflows, the assumption that everything must be public in order to be verifiable is increasingly being challenged.
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Dash price has gone parabolic over the past few days, reaching its highest level since Jan. 22 as demand for privacy tokens jumped. According to data from crypto.news, Dash (DASH) soared 83% to an intraday high of $147.86 before settling…
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Coinbase CEO Brian Armstrong says his team is in the process of building private transactions that would enable users to control who gets to see their on-chain activity. In a recent post, Coinbase CEO Brian Armstrong quoted another X user’s…