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Japanese authorities trace Monero, arrest 18 in $670K laundering case
21.10.2024
The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August
Leaked Chainalysis video suggests Monero transactions may be traceable
9.9.2024
A copy of the now-deleted Monero tracing video was shared with Cointelegraph, suggesting that Monero transactions and associated IP addresses can be traced by the firm
Leaked Chainalysis video suggests Monero transactions may be traceable
9.9.2024
A copy of the now-deleted Monero tracing video was shared with Cointelegraph, and it suggests the firm can trace XMR transactions and associated IP addresses
4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets
4.11.2022
Following the demise of the largest darknet marketplace (DNM) in mid-July 2017, the underground market Alphabay returned in August 2021, and during the last year, Alphabay has managed to once again regain its position as the world’s top DNM. Furthermore, Alphabay relentlessly conducted...
Ciphertrace Announces Enhanced Monero Tracing Capabilities for Governments
6.8.2021
Crypto compliance firm Ciphertrace has announced enhanced tools for tracing Monero transactions. “Ciphertrace takes Monero tracing capabilities to the next level with the ability to follow the flow of funds backwards from the transaction of interest to its source,” the company claims....
Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero Transactions
24.11.2020
Cryptocurrency intelligence firm Ciphertrace has filed two patent applications for tools and systems to trace monero transactions. The company aims to enable the detection of criminal uses of privacy coins like monero. Monero Tracing Patents Blockchain analytics and cryptocurrency intelligence firm...
Privacy coins no more? CipherTrace files patents for tracing Monero transactions
23.11.2020
The firm claims it will be able to identify XMR used for illicit purposes to support criminal investigations
Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
31.8.2020
The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U.S. Department of Homeland Security (DHS) in order to track...