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CipherTrace develops Monero-tracing tool to aid US DHS investigations
31.8.2020
Cryptocurrency intelligence firm CipherTrace claims a new tool can trace Monero transactions, but skepticism remains
Blockchain Tracing the Cannabidiol Supply Chains Will Help Define Legal Standards
15.8.2020
Policymakers in Europe and the U.S. are pushing to use blockchain technology to ensure a safer, regulated cannabis market
Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Already in Use
12.8.2020
Russia is reportedly developing a system using artificial intelligence to track and analyze transactions involving cryptocurrencies, such as bitcoin, dash, and monero. The system prototype has already been created and is currently being tested. This news followed the signing of crypto regulation...
Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
12.8.2020
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report
The Linux Foundation Wants Open-Source Tech to Address Future Pandemics
12.8.2020
The Linux Foundation hopes open-source apps will play a key role in tracing exposure to diseases like COVID-19 while being fully transparent
SEC Seeking ‘Smart Contract’ Tracing Tool That Can Spot Security Vulnerabilities
4.8.2020
The federal securities watchdog has taken an interest in DeFi's most basic building block
Tracing Fishy Risks With Blockchain Tech Amid the COVID-19 Pandemic
4.8.2020
The COVID-19 pandemic has highlighted challenges in global seafood supply chains, and blockchain tech may help improve them
Digital Intelligence Firm Cellebrite Launches Crypto Tracing Tool Powered by CipherTrace
28.7.2020
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
28.7.2020
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
24.7.2020
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
17.7.2020
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding
IRS Enlists Coinbase in Latest Crypto Tracing Deal
16.7.2020
The tax collector has agreed to pay Coinbase up to $237,000 over the next two years for its "Analytics" tracing software
The IRS Investigation Division Is Requesting Information About Privacy-Centric Cryptocurrencies
4.7.2020
The United States tax agency has published a request for information pertaining to privacy-centric cryptocurrencies and technologies that obfuscate crypto transactions. The IRS-CI Cyber Crimes Unit request is also asking for information in relation to “layer two offchain protocol networks...
The IRS Wants to Know More About Privacy-Enhancing Crypto Coins, Tools
2.7.2020
America's tax collector is laying the groundwork for a possible assault on privacy-enhancing cryptocurrency technologies
The Queens Politician Who Wants to Give New Yorkers Their Own Crypto
19.6.2020
Assemblyperson Ron Kim has proposed a decentralized contact tracing protocol and a blockchain-based public banking system for New Yorkers
Bitcoin News Roundup for June 18, 2020
18.6.2020
With an Austrian app that aims to track COVID-19 now including blockchain, CoinDesk's Markets Daily Bitcoin news roundup is back!
Austrian Government Funds Development of Blockchain-Based COVID-19 App
17.6.2020
Austria's economic affairs ministry awarded a $67,600 grant to a project called QualiSig, which uses the Ardor blockchain to verify COVID-19 testing
From Australia to Norway, Contact Tracing Is Struggling to Meet Expectations
16.6.2020
The world is awash in COVID-19 contact tracing apps but few seem to be delivering on their promises
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
Microsoft Releases Bitcoin-Based ID Tool as COVID-19 Tracing Draws Criticism
10.6.2020
Microsoft’s Bitcoin-based decentralized identity tool, ION, just went live with a beta version on mainnet