Tag Archives: illicit

[ad_2][ad_1] Digital intelligence company Cellebrite has launched its “Cellebrite Crypto Tracer” solution. The new offering is powered by CipherTrace and aims to track illicit cryptocurrencies involved in money laundering, terrorism, drug, human trafficking, arms sales and ransomware programs. The suite of tools will be available to investigators, analysts and non-technical …

[ad_2][ad_1] The United States Army Criminal Investigation Division Command (USACIDC) is looking for a Software-as-as-Service web application to help them track and trace illicit cryptocurrency transactions. According to a working statement released on July 10, the USACIDC along with the Major Cybercrime Unit and the FBI will use the application …

[ad_1]<div _ngcontent-c14 = "" innerhtml = " The ransomware is oh, so 2017. Today all the clever hackers have turned to illicit cryptomining to fill their coffers. Because of the combination of a leaked NSA trap, a more anonymous Bitcoin cryptocurrency and a benign cryptocurrency transaction processing software (known as …

[ad_1] A recent Wall Street Journal investigation found that $ 88.6 million of illicit funds were channeled through 46 cryptocurrency exchanges, according to the September 28 WSJ. Reportedly, $ 9 million of suspicious funds went through the ShapeShift encrypted exchange. ShapeShift is a digital currency exchange based in Switzerland that …