HomeTagsBlockchain analysis

Blockchain analysis

“Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?

A recent study (PDF) from the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the...

Bitcoin Transaction Tracking Startup SABR Claims Its Technology Could Have Caught DPR Easily

The increase in bitcoin ransom demands and hacking incidents have alerted international law enforcement agencies and governments about the involvement of bitcoin in illegal...

BitStamp Exchange Activity Trackable due to Multisig Wallet Implementation

A recently discovered issue with the client-side SDK of Bitcoin software provider BitGo allows anyone to track all incoming and outgoing transactions taking place...

Leaked Chainalysis Roadmap Angers Bitcoin Community

Chainalysis offers a service that provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. Based in Switzerland...
- Advertisment -

LATEST ARTICLES