Tag Archives: transactions

[ad_2][ad_1] Russia is reportedly developing a system that uses 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 President Vladimir Putin’s signing of the cryptocurrency regulation. Russian cryptographic monitoring …

[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] Ukraine’s Ministry of Digital Transformation, a major government authority behind local crypto regulation, will implement Bitfury’s cryptographic analysis tool to track crypto transactions. As officially announced on July 23, the Ministry has signed an agreement with Birfury’s cryptographic compliance product known as Crystal. Bitfury’s Crystal to provide crypto analytics …

[ad_2][ad_1] The US Department of Defense and the US Army have requested information on web-based cryptocurrency tracking tools. The tools must allow U.S. government agencies around the world to conduct in-depth investigations into the source of crypto transactions and provide multi-currency analysis from bitcoin to other major cryptocurrencies. The US …

[ad_2][ad_1] The US Internal Revenue Service (IRS) is looking for information and tools to help it trace transactions using private currencies, layer two protocols like Lightning Network, and side chains like Plasma and OmiseGo (OMG). A June 30 inquiry published by the US Treasury Department reveals that the IRS Criminal …

[ad_2][ad_1] Chainalysis claims it can track 99% of transactions involving Zcash and nearly all of Dash’s coins which they both imagine are private and untraceable. Now, this is because most users are not using the optional privacy enhancement features available on the two blockchains, he said in a blog on …

[ad_2][ad_1] George Town, Cayman Islands – CoinPayments, the world’s leading cryptocurrency payment processor, today announced a partnership with Binance, the global blockchain ecosystem behind the world’s largest digital asset exchange, Binance.com. Starting today, CoinPayments will support Binance’s BNB token to open traders around the world to the Binance community. “A …

[ad_2][ad_1] The Qtum representatives of the open source project claim that their corporate blockchain called "QtumX" can host "more than 10,000" transactions per second (TPS), according to a press release recently shared with Cointelegraph. With the addition of another player to the run for scalability, it makes sense to look …

[ad_2][ad_1] The value of transactions on the Ethereum chain (ETH) reached its all-time high in December 2018, according to Diar, a cryptographic analysis company, on January 21st. The levels of online transactions of the third largest cryptocurrency reached 115 million in December 2018, a historical maximum excluding business as a …

[ad_2][ad_1] Michael J. Casey is the chairman of the CoinDesk advisory panel and a senior blockchain research consultant at MIT's Digital Currency Initiative. The following article originally appeared in CoinDesk Weekly, a personalized newsletter that was delivered every Sunday exclusively to our subscribers. ___________ With last week's delay in Constantinople …