CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions
According to a recent report, two promoters of the massive cryptocurrency scam OneCoin have been found killed in Mexico. One...
Cryptocurrency scams continue to appear on YouTube, misusing content from influential people in the space and stealing from the gullible.
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As tech advances, so too, do the malware attacks. Amid a pandemic, ransomwares are turning to privacy-centric coins to get...
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
A recent U.S. government hearing showed a significant uptick in online crime since COVID-19 took over in 2020.
The free web service, which lets users send encrypted messages that self-destruct once read, has been copied with the reported...
Electricity thieves built their own illicit power stations to connect hidden mining farms with the local energy grid, a state-owned...
Cryptocurrency intelligence company tracking crimes involving digital assets – CipherTrace – said in its latest report that crypto thefts, hacks,...