News

Tag: Blockchain Surveillance

Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers
Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers
Oct 4, 2022
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
Mar 17, 2022
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
Feb 24, 2022
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
Feb 22, 2022
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Dec 10, 2021
Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace
Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace
Sep 9, 2021
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
Jun 26, 2021
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
Jun 24, 2021
Privacy-Centric Coins See Fresh Gains, Monero Captures All-Time Price High
Privacy-Centric Coins See Fresh Gains, Monero Captures All-Time Price High
May 9, 2021
Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
Aug 31, 2020
Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'
Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'
Jun 29, 2020
$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
May 26, 2020
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
May 15, 2020
Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending
Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending
Apr 2, 2020
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
Mar 11, 2020
How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion
How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion
Jan 24, 2020
UK Tax Agency to Pay $100K for Blockchain Surveillance Software
UK Tax Agency to Pay $100K for Blockchain Surveillance Software
Jan 21, 2020
How Dropgangs and Dead Drops Are Transforming Darknet Practices
How Dropgangs and Dead Drops Are Transforming Darknet Practices
Jan 9, 2020
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Dec 17, 2019
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
Oct 16, 2019
How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle
How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle
Aug 6, 2019
New Bitcoin Cash Specs Propose Heightened Privacy and Double-Spend Proofs
New Bitcoin Cash Specs Propose Heightened Privacy and Double-Spend Proofs
Jul 31, 2019
Lightning Network's Antifraud Methods Inferior to Nakamoto Consensus, Research Shows
Lightning Network's Antifraud Methods Inferior to Nakamoto Consensus, Research Shows
Jul 17, 2019
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
Jul 9, 2019
How to Identify and Mitigate a Bitcoin Dust Attack
How to Identify and Mitigate a Bitcoin Dust Attack
Mar 14, 2019
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
Feb 27, 2019
Coinbase Acquires Cryptocurrency Surveillance Company Neutrino
Coinbase Acquires Cryptocurrency Surveillance Company Neutrino
Feb 19, 2019
Bitcoin Mixing Concept Payjoin Makes a 'Huge Mess' for Blockchain Surveillance
Bitcoin Mixing Concept Payjoin Makes a 'Huge Mess' for Blockchain Surveillance
Jan 28, 2019
Dropgangs and Dead Drops: Report Highlights Evolving Darknet Market Opsec
Dropgangs and Dead Drops: Report Highlights Evolving Darknet Market Opsec
Jan 14, 2019
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Oct 17, 2018
Black Hat Demo to Reveal 'White Rabbit' Crypto-Transaction Surveillance Tool
Black Hat Demo to Reveal 'White Rabbit' Crypto-Transaction Surveillance Tool
Aug 6, 2018
Privacy-Centric 'Bob Wallet' Adds Bitcoin Cash Support
Privacy-Centric 'Bob Wallet' Adds Bitcoin Cash Support
Jul 8, 2018
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Apr 6, 2018
Deep Web Roundup: Dream Adds Monero and Bitcoin Tumbler “Chip Mixer” Launches
Deep Web Roundup: Dream Adds Monero and Bitcoin Tumbler “Chip Mixer” Launches
Jan 30, 2018
U.S. Agency ICE Conducts Investigations That Exploit Blockchain Activity
U.S. Agency ICE Conducts Investigations That Exploit Blockchain Activity
Jan 27, 2018
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Jan 22, 2018
Meet 'Cash Shuffle', the Privacy-Centric Protocol for Bitcoin Cash
Meet 'Cash Shuffle', the Privacy-Centric Protocol for Bitcoin Cash
Dec 11, 2017
UK Police Drafts Detailed Bitcoin Seizure Guide
UK Police Drafts Detailed Bitcoin Seizure Guide
Aug 11, 2017
Following Money Through the Bitcoin Laundry Is Not So Easy
Following Money Through the Bitcoin Laundry Is Not So Easy
Jul 18, 2017
Tumblebit Client Nears Completion — Gets a Taste of Tor
Tumblebit Client Nears Completion — Gets a Taste of Tor
Jul 12, 2017
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Jun 22, 2017
Osforensics Founder Explains His Bitcoin Transaction Monitoring Tools
Osforensics Founder Explains His Bitcoin Transaction Monitoring Tools
Jun 4, 2017
Blockchain Surveillance Tool Created for Banks to Visualize Bitcoin Risks
Blockchain Surveillance Tool Created for Banks to Visualize Bitcoin Risks
Apr 20, 2017
Breeze Bitcoin Wallet to Deploy Production-Ready Tumblebit Anonymizer
Breeze Bitcoin Wallet to Deploy Production-Ready Tumblebit Anonymizer
Mar 5, 2017
Danish Police Surveil the Blockchain to Make Arrests
Danish Police Surveil the Blockchain to Make Arrests
Feb 22, 2017
Blockchain Surveillance is Accelerating Privacy Tool Development
Blockchain Surveillance is Accelerating Privacy Tool Development
Sep 1, 2016