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May 23, 2022
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Tag: Blockchain Surveillance
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
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
Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
Privacy-Centric Coins See Fresh Gains, Monero Captures All-Time Price High
Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'
$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
Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending
Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion
UK Tax Agency to Pay $100K for Blockchain Surveillance Software
How Dropgangs and Dead Drops Are Transforming Darknet Practices
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle
New Bitcoin Cash Specs Propose Heightened Privacy and Double-Spend Proofs
Lightning Network's Antifraud Methods Inferior to Nakamoto Consensus, Research Shows
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
How to Identify and Mitigate a Bitcoin Dust Attack
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
Coinbase Acquires Cryptocurrency Surveillance Company Neutrino
Bitcoin Mixing Concept Payjoin Makes a 'Huge Mess' for Blockchain Surveillance
Dropgangs and Dead Drops: Report Highlights Evolving Darknet Market Opsec
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Black Hat Demo to Reveal 'White Rabbit' Crypto-Transaction Surveillance Tool
Privacy-Centric 'Bob Wallet' Adds Bitcoin Cash Support
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Deep Web Roundup: Dream Adds Monero and Bitcoin Tumbler “Chip Mixer” Launches
U.S. Agency ICE Conducts Investigations That Exploit Blockchain Activity
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Meet 'Cash Shuffle', the Privacy-Centric Protocol for Bitcoin Cash
UK Police Drafts Detailed Bitcoin Seizure Guide
Following Money Through the Bitcoin Laundry Is Not So Easy
Tumblebit Client Nears Completion — Gets a Taste of Tor
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Osforensics Founder Explains His Bitcoin Transaction Monitoring Tools
Blockchain Surveillance Tool Created for Banks to Visualize Bitcoin Risks
Breeze Bitcoin Wallet to Deploy Production-Ready Tumblebit Anonymizer
Danish Police Surveil the Blockchain to Make Arrests
Blockchain Surveillance is Accelerating Privacy Tool Development