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Nalezeno "Cyphertrace": 2

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

16.5.2020
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant...

Industry Execs Claim Freshly Minted ‘Virgin Bitcoins’ Fetch 20% Premium

8.3.2020
A few blockchain surveillance companies like Cyphertrace have recently published reports on criminal activities tied to bitcoin usage and the studies mentioned the topic of “virgin bitcoins.” According to industry executives, freshly minted bitcoins with no transaction history can sell...