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Nalezeno "crypto forensics": 3
Ethereum’s Shanghai upgrade made it easier to detect criminals
29.5.2023
Staking rewards following Ethereum’s Shanghai upgrade have made it easier for investigators to spot counterintuitive behavior by ETH holders
Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform
7.12.2021
American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block (formerly Square Inc.), and Paypal Ventures are among investors in the latest funding round of crypto transaction monitoring and forensics platform TRM. Amex, Visa, Citi, Paypal...
Mastercard acquires major crypto forensics outfit CipherTrace
9.9.2021
The global payments giant plans to incorporate the crypto intelligence project into its digital currency expansion plans