Wyoming’s chief banking regulator has turned to Chainalysis for “beefing up” his division’s monitoring capabilities of illicit cryptocurrency activities. Under a one-year deal disclosed to… Read More »Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts
The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial… Read More »Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
Get the Latest from CoinDesk Sign up for our newsletter Money Reimagined First Mover Crypto Long & Short Blockchain Bites By signing up, you will… Read More »Digital Intelligence Firm Cellebrite Launches Crypto Tracing Tool Powered by CipherTrace
Longtime peer-to-peer exchange LocalBitcoins, a former hub for anonymous bitcoin swaps, has added two blockchain-tracing tools from analytics company Elliptic as it continues to chip… Read More »P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic
Ukraine’s Ministry of Digital Transformation signed a deal last week with BitFury’s crypto-tracing spin-off Crystal Blockchain B.V. to kick-start the government’s virtual asset monitoring initiative,… Read More »Ukraine’s Digital Ministry to Trace Suspicious Crypto Using Crystal Blockchain Software
Get the Latest from CoinDesk Sign up for our newsletter Money Reimagined First Mover Crypto Long & Short Blockchain Bites By signing up, you will… Read More »IRS Seeks Elliptic’s Crypto Tracing Software in Response to COVID-19
The Internal Revenue Service has become the second U.S. government agency to license Coinbase’s cryptocurrency tracing software, Coinbase Analytics. Disclosure The leader in blockchain news,… Read More »IRS Enlists Coinbase in Latest Crypto Tracing Deal
