BLOCKCHAIN SURVEILLANCE

7 hours ago

A16z Wants Your Crypto Private and Your Car Tracked by Flock

A16z backs Flock's surveillance network while its crypto arm funds privacy tech, raising questions about its position.

May 12, 2026

Elliptic Raises $120 Million in Series D Led by One Peak and Nasdaq

Nov 5, 2023

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

Sep 11, 2023

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

Oct 4, 2022

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

Mar 17, 2022

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

Feb 24, 2022

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

Feb 22, 2022

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

Dec 10, 2021

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

Sep 9, 2021

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

Jun 26, 2021

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

Jun 24, 2021

DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge

May 9, 2021

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

Aug 31, 2020

Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree

Jun 29, 2020

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

May 26, 2020

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

May 15, 2020

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

Apr 2, 2020

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

Mar 11, 2020

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

Jan 24, 2020

How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion

Jan 21, 2020

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

Jan 9, 2020

How Dropgangs and Dead Drops Are Transforming Darknet Practices

Dec 17, 2019

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

Oct 16, 2019

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

Aug 6, 2019

How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle

Jul 31, 2019

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

Jul 17, 2019

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

Jul 9, 2019

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

Mar 14, 2019

How to Identify and Mitigate a Bitcoin Dust Attack