2020-8-13 14:04 |
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
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A report from local news channel RBC confirmed on Tuesday Russian intelligence unit, Rosfinmonitoring, (Russia’s Federal Financial Monitoring Service), has proposed a cryptocurrency monitoring tool similar to U.
2020-8-11 21:18 | |
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Europol, the European Union’s Law Enforcement Agency recently released a two-part report analyzing the impact of privacy tools in crimes related to cryptocurrency. Privacy tools such as Wasabi wallets are used by individuals to hide the origin of crypto transactions.
2020-6-6 21:58 | |
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Europol, the European Union's law enforcement agency, has its eyes on the popular bitcoin privacy tool Wasabi Wallet, documents verified by CoinDesk show.
2020-6-6 00:45 | |
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On January 17, the UK tax agency Her Majesty’s Revenue and Customs (HMRC) published a job opportunity for a private contractor to design a cryptocurrency blockchain analysis tool. According to the listing, the contract is for one year and HMRC will pay the contractor $100,000 for software that can “identify and cluster crypto asset transactions.
2020-1-22 22:10 | |
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The International Organization for Migration (IOM) – the United Nations Migration Agency – in partnership with blockchain startup Diginex – on December 16, 2019, announced the launch of a blockchain-based tool to mitigate the exploitation of migrant domestic workers in Hong Kong SAR, China.
2019-12-17 18:00 | |
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Diginex, a blockchain technology and financial services company, and the International Organization for Migration (IOM) – the United Nations Migration Agency – today announced the launch of a blockchain tool developed to prevent the exploitation of migrant domestic workers in Hong Kong SAR, China.
2019-12-16 14:36 | |
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If you think the design of Facebook, Twitter, or any other popular site you use regularly is bad, hold your horses. I’m going to introduce you to a website that’ll make you spill your coffee, pull your hair, scream in agony, and punch the wall.
2019-7-4 15:14 | |
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The U.S. National Security Agency (NSA) has denied that any of its hacking tools were used by cybercriminals to propagate an attack on Baltimore’s government systems. The attack has… The post NSA Denies Leaked Hacker Tool Was Used to Create Bitcoin Ransomware appeared first on CoinCentral.
2019-6-3 19:10 | |
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The XRP community and the developers in the ecosystem have been persistent to increase the viability of XRP and in turn the XRP Ledger. In the latest series of developments, Dev Null Productions, a software production agency, released XRBP, an interface that allows easy access to the XRP Ledger.
2019-3-29 20:30 | |
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The Belarus government used the growing popularity of bitcoin as a tool to boost its technology sector, reported ZDNet. The media agency collected quotes from people who were working closely with Belarusian President Alexander Lukashenko in drafting tech-friendly laws.
2019-3-20 16:37 | |
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On November 27, the Commodity Futures Trading Commission (CFTC) released its primer to understanding smart contracts, with a reminder that the technology is covered under financial rules. The primer is part of agency’s fintech initiative LabCFTC.
2018-11-28 15:51 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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If blockchain-based identity platform Civic is to go mainstream, then making it simple for as many businesses and consumers as possible to start using its app will be key.
2018-10-23 20:50 | |
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After several instances of cryptocurrency-based crime and a stark increase in the use of cryptocurrencies as a money-laundering tool, Japan’s National Police Agency (NPA) revealed it would launch a crypto-tracking software to trace digital currency transactions in the country.
2018-9-1 12:00 | |
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Japan's top police agency is to fund development of new software aimed to help track individuals behind illicit crypto transactions.
2018-9-1 15:00 | |
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As BBC Russia reported, Rosfinmonitoring, known by its English name the Federal Financial Monitoring Service, has ordered a specific analytical tool that will give the agency the capability to track crypto transactions, focusing on the Bitcoin network.
2018-8-31 13:49 | |
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The agency in charge of investigating financial crimes has contracted with a Russian tech company that will provide tools for tracking cryptocurrency transactions.
2018-8-30 21:10 | |
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Cryptolinc Co. Ltd, which develops and provides cryptocurrency management and calculation systems, and Miroku Information Service Co. Ltd, a financial and accounting system management and information service, have jointly created a crypto corporate accounting tool for corporate cryptocurrency accounting.
2018-8-3 18:05 | |
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UK food regulator the Food Standard Agency (FSA) has successfully accomplished a pilot using blockchain technology according to an announcement published July 2. This was reportedly the first time blockchain has been used as a regulatory tool to ensure compliance in the food sector.
2018-7-3 02:50 | |
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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.
Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
America's tax collector is laying the groundwork for a possible assault on privacy-enhancing cryptocurrency technologies.