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Crypto Tracing

detective-board-with-photos-of-suspected-criminals-crime-scenes-and-evidence-with-red-threads
Finance
Elliptic
DarkSide Hackers' Bitcoin Stash Tracked
DarkSide hackers might have received 321.5 BTC for ransom since March, with 107 BTC still unaccounted for.
detective-board-with-photos-of-suspected-criminals-crime-scenes-and-evidence-with-red-threads
By Anna Baydakova
May 17, 2021 at 8:21 p.m. UTC
May 17, 2021
EllipticBitcoinHackCrypto TracingColonial PipelineDarkSide
fbi-drk-web
Policy
Fbi
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.
fbi-drk-web
By Danny Nelson
Dec 17, 2020 at 6:29 p.m. UTC
Dec 17, 2020
FBIDark WebCrypto Tracing
shutterstock_1517718020
Markets
Banking
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.
shutterstock_1517718020
By Danny Nelson
Sep 17, 2020 at 12:57 p.m. UTC
Sep 17, 2020
BankingChainalysisWyomingCrypto Tracing
shutterstock_1437279734-1
Policy
Crime
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.
shutterstock_1437279734-1
By Anna Baydakova
Aug 12, 2020 at 11:04 a.m. UTC
Aug 12, 2020
CrimeRussiaBlockchain AnalysisCrypto Tracing
digital-tracing_shutterstock
Markets
Israel
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.
digital-tracing_shutterstock
By Jaspreet Kalra
Jul 28, 2020 at 3:18 p.m. UTC
Jul 28, 2020
IsraelCipherTraceCrypto Tracing
helsinki-security-camera
Markets
Elliptic
P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
helsinki-security-camera
By Danny Nelson
Jul 28, 2020 at 7:00 a.m. UTC
Jul 28, 2020
EllipticLocalBitcoinsPeer-to-PeerCrypto TracingCoinFlash
shutterstock_shutterstock_709508764
Markets
Bitfury
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.
shutterstock_shutterstock_709508764
By Danny Nelson
Jul 24, 2020 at 4:49 p.m. UTC
Jul 24, 2020
BitFuryUkraineCrypto TracingCoinFlash
irs-1126
Markets
Irs
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.
irs-1126
By Danny Nelson
Jul 17, 2020 at 4:07 p.m. UTC
Jul 17, 2020
IRSEllipticCOVID-19Crypto TracingCoinFlash
brian-coinbase
Markets
Coinbase
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.
brian-coinbase
By Danny Nelson
Jul 16, 2020 at 8:49 p.m. UTC
Jul 16, 2020
CoinbaseIRSBrian ArmstrongCrypto TracingCoinFlash
irs-2-2
Markets
Privacy
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.
irs-2-2
By Danny Nelson
Jul 2, 2020 at 5:06 p.m. UTC
Jul 2, 2020
PrivacySchnorr SignaturesPrivacy CoinCrypto Tracing