The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.
Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
Russia’s anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
Russia’s anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
Digital Intelligence Firm Cellebrite Launches Crypto Tracing Tool Powered by CipherTrace
Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic
Elliptic’s tracing software bolsters the peer-to-peer exchange’s anti-money laundering safeguards.
Ukraine’s Digital Ministry to Trace Suspicious Crypto Using Crystal Blockchain Software
Government officials hope the partnership will fast-track the maturation of Ukrainian crypto markets.
IRS Seeks Elliptic’s Crypto Tracing Software in Response to COVID-19
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
IRS Enlists Coinbase in Latest Crypto Tracing Deal
The tax collector has agreed to pay Coinbase up to $237,000 over the next two years for its “Analytics” tracing software.
The IRS Wants to Know More About Privacy-Enhancing Crypto Coins, Tools
America’s tax collector is laying the groundwork for a possible assault on privacy-enhancing cryptocurrency technologies.
CipherTrace’s New Crypto Tracing Tool Is Meant for Banks
CipherTrace is rolling out a toolkit to help banks flag accounts and crypto-related transactions that may be suspicious.