Browsing: Tracing
The US sanctioned two French charities and three individuals after alleging they helped channel cryptocurrency and other funds to Hamas.The…
South Korea’s National Tax Service has said it will introduce commercial crypto tracing software used by domestic and overseas investigative…
Chainalysis used its experience in the U.S. Department of Justice’s case against Roman Sterlingov, the co-founder of crypto mixing service…
South Korea’s National Tax Service (NTS) has opened a tender for software licenses to track virtual asset transactions as part…
NFTs didn’t appear overnight. There’s a path that led us to this digital breakthrough. Many wonder about the first NFT…
The United States Army has expressed interest in kitting out its principal investigative division with cryptocurrency tracing tools. In a…
Layer 2 activity began to surge materially over the last few months. OP’s price showed promise. However, network growth started…
