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BLOCKCHAIN SURVEILLANCE

Moonstone Research Study Etches Doubts on Monero's Privacy; Crypto Community Reacts

Moonstone Research Study Etches Doubts on Monero's Privacy; Crypto Community Reacts

The Moonstone postmortem details how the firm identified one of the hacker's transactions that contained outputs from all of the withdrawals.read more

What is Monero? A Brief History of the World's Top Privacy Coin

What is Monero? A Brief History of the World's Top Privacy Coin

Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers

Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers

Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors

Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors

Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators 'De-Mixed' Wasabi Transactions

Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators 'De-Mixed' Wasabi Transactions

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion

DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge

DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge

Privacy-Centric Coins See Fresh Gains, Monero Captures All-Time Price High

Privacy-Centric Coins See Fresh Gains, Monero Captures All-Time Price High

Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree

Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree

Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'

Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'

$9M and Over 4,500 Fusions - Bitcoin Cash Supporters Anticipate the Cashfusion Audit

$9M and Over 4,500 Fusions - Bitcoin Cash Supporters Anticipate the Cashfusion Audit

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion

How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion

UK Tax Agency to Pay $100K for Blockchain Surveillance Software

UK Tax Agency to Pay $100K for Blockchain Surveillance Software

How Dropgangs and Dead Drops Are Transforming Darknet Practices

How Dropgangs and Dead Drops Are Transforming Darknet Practices

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle

How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle

New Bitcoin Cash Specs Propose Heightened Privacy and Double-Spend Proofs

New Bitcoin Cash Specs Propose Heightened Privacy and Double-Spend Proofs

Lightning Network's Antifraud Methods Inferior to Nakamoto Consensus, Research Shows

Lightning Network's Antifraud Methods Inferior to Nakamoto Consensus, Research Shows

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

How to Identify and Mitigate a Bitcoin Dust Attack

How to Identify and Mitigate a Bitcoin Dust Attack

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Coinbase Acquires Cryptocurrency Surveillance Company Neutrino

Coinbase Acquires Cryptocurrency Surveillance Company Neutrino

Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators 'De-Mixed' Wasabi Transactions

Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators 'De-Mixed' Wasabi Transactions

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion

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