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Blockchain forensics is the trusted informant in crypto crime scene investigation
26.2.2022
As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure
Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
16.2.2022
The growing popularity of cryptocurrencies has placed Russia among the leaders in adoption. But while it is yet to reach the top of the ranking, the country already has a “disproportionate share” of global activity related to some forms of crime involving cryptocurrency, according...
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...
Blockchain forensics firm Chainalysis opens Australian office
3.11.2021
Chainalysis aims to aid crypto and blockchain's already impressive growth in Southern Asia and Oceania
SEC Looking to Buy a Blockchain Forensics Tool That Analyzes Smart Contracts
6.8.2020
The U.S. Securities and Exchange Commission (SEC) is looking for a blockchain forensics tool to help it analyze smart contracts. In a call for bids to software companies on July 30, the regulator said that the tool must be able to “analyze and detail code within blockchains and other...
Fireblocks Adds Crypto-Tracing Tool to Guard Against Money Laundering
16.6.2020
Fireblocks has teamed up with Chainalysis to help flag high-risk transactions passing through its platform
Crypto Forensics Firm Chainalysis Adds Tracing Support for Zcash, Dash
9.6.2020
The blockchain intelligence firm says it has added zcash and dash to its transaction-tracing products
‘Financial Surveillance’ or ‘Blockchain Analysis’? Human Rights Foundation Debates Elliptic
2.6.2020
Blockchain analysis is "a euphemism" for surveillance, HRF Director Alex Gladstein told Elliptic's Tom Robinson during a debate on crypto tracing Monday
Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending
3.4.2020
A lot has changed since the coronavirus pandemic swept the globe as it has caused a wide range of negative effects on the world’s economy. On March 30, the blockchain surveillance firm Chainalysis published a report that shows how the cryptoconomy is faring from merchant acceptance...
Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion
26.2.2020
It may sound like something from a dystopian cyberpunk movie, but payment providers could soon be validating transactions by the way users walk, their heartbeat, veins, and more. Mastercard has recently revealed they “have been testing heartbeat, vein technology, and the way people walk...
New Blockchain Forensics Tool Developed Through French-Austrian Cooperation
25.2.2020
A new compliance tool is being developed in Europe via a partnership between an Austrian university and a French fintech firm
There’s No Such Thing as Tainted Bitcoins
6.2.2020
All bitcoins are created equal. But in the eyes of blockchain forensics firms, some bitcoins are more equal than others. If these companies are to be believed, coins that have been used in criminal transactions are ‘tainted,’ destined to be forever linked with nefarious activity....
New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
29.1.2020
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last...
Crypto-Based Commerce Spikes 65% in 7 Months
9.11.2019
Commerce fueled by cryptocurrencies has once again started to grow. Data collected by blockchain forensics company Chainalysis shows a significant increase of volume in the first half of the year. The positive change coincided with the remarkable market recovery that followed last year’s...
CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets
15.10.2019
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies
Cryptocurrency Projects Are Upping Their Privacy Game
4.9.2019
What you do with your digital currency ought to be nobody else’s business. Unfortunately, law enforcement, regulators, blockchain forensics firms and other opponents of civil liberties are constantly seeking to usurp this basic human right. As a result, crypto developers are caught in...
Chainalysis Whistleblower Shares Company Secrets in Explosive AMA
25.6.2019
A current or former Chainalysis employee has gone rogue and conducted an AMA on r/Bitcoin in which he disclosed sensitive information about the company’s blockchain forensics capabilities. The whistleblower then appears to have had a change of heart and deleted all their comments. Thankfully...