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Nalezeno "Crypto-tracking": 17

Hong Kong to develop crypto tracking tool for money laundering

12.6.2025
Hong Kong Customs and Excise Department teams up with the University of Hong Kong to build a crypto tracking tool amid a rise in money laundering cases involving digital assets

India cracks down on darknet drug deals using crypto tracking

25.7.2024
India’s NCB forms a special task force and initiates digital forensics training to tackle the growing misuse of cryptocurrencies in drug trafficking

Bank of Russia and Rosfinmonitoring Reveal Fiat-to-Crypto Tracking System Pilot

27.4.2024
The Bank of Russia and Rosfinmonitoring revealed the existence of a ‘know your crypto customer’ system pilot, that aims to link the fiat operations of crypto users with their blockchain actions. The pilot, which has been ongoing since 2023, involves five banks in Russia and is expected...

South Korea Aims To Launch Virtual Asset Tracking System to Ensure Tax Transparency

11.3.2024
South Korea plans to launch a tracking system that aims to ensure virtual asset users aren’t avoiding taxes. The National Tax Service has reportedly chosen a consulting firm to develop a sophisticated system for overseeing these assets. The post South Korea Aims To Launch Virtual Asset Tracking...

South Korean Province Collects $4.6M in Back Taxes Using Crypto Tracking System

22.2.2024
South Korean province of Gyeonggi is using a nuanced crypto tracking system to claw back unpaid taxes. So far, the province has collected $4.5 million in taxes from delinquents using the crypto tracking system. The post South Korean Province Collects $4.6M in Back Taxes Using Crypto Tracking System...

South Korean Province Collects $4.6M in Taxes Using Crypto Tracking System

Project Atlas: Bank for International Settlements Tackles Crypto Tracking with EU Central Banks – Here's the Latest

4.10.2023
The Bank for International Settlements (BIS) and four European central banks have rolled out a Proof-of-Concept (PoC) system to track the global flow of cryptocurrency assets. The partnership with the BIS was struck with the European Central Bank, Banque de France, Deutsche Bundesbank...

Korean Government to Adopt Cryptocurrency Tracking System Within 5 Months

31.1.2023
The South Korean government will adopt a cryptocurrency tracking system within the first half of this year, the country’s Ministry of Justice reportedly announced. The tracking system will be used to monitor and analyze crypto transactions, particularly to uncover the sources of illegal...

Today in Crypto: Bitcoin Mining Difficulty Hits New ATH, Gemini Reportedly Investigated by NYDFS, South Korea Plans to Create a Crypto Tracking System

30.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Bitcoin Mining Difficulty Hits New ATH, Gemini Reportedly Investigated by NYDFS, South Korea Plans...

South Korean Prosecutors Say They Want to Buy New Crypto-tracking Tools

17.10.2022
Prosecutors in South Korea say they will spend money on crypto tracking tools – and have claimed that they will use these innovative solutions to crack down on money-laundering, crypto-powered drug deals, and kimchi premium trading. According to Kookmin Ilbo, the Supreme Prosecutors’ Office of...

Huobi Tech to launch crypto tracking ETF in Hong Kong for retail traders

29.3.2022
Although Huobi Tech shares a common name with the popular crypto exchange platform Huobi Global, it has no relation with the crypto firm and works independently

Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Already in Use

12.8.2020
Russia is reportedly developing a system using 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 the signing of crypto regulation...

SEC Looking to Buy a Blockchain Forensics Tool That Analyzes Smart Contracts

6.8.2020
The U.S. Securities and Exchange Commission (SEC) is looking for a blockchain forensics tool to help it analyze smart contracts. In a call for bids to software companies on July 30, the regulator said that the tool must be able to “analyze and detail code within blockchains and other...

US Army Requests Information on Tools to Track Cryptocurrency Transactions

14.7.2020
The U.S. Department of Defense and the U.S. Army have requested information on web-based cryptocurrency tracking tools. The tools must enable U.S. government agencies worldwide to conduct in-depth investigations into the source of crypto transactions and provide multi-currency analysis from bitcoin...

Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7

19.6.2020
Whale alert reports that a so-called whale has transferred the equivalent of $2.24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. Each...

Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet

12.6.2020
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4.1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. The funds, valued at $4.1 million...

A New Era For Crypto Tracking of Crypto Assets

1.11.2019
Michael Soussan is Marketing & Communication Manager at Blox, a crypto asset tracking, management and bookkeeping platform. ______ Blockchain and cryptocurrency technology has rapidly expanded its global presence, creating conflict and excitement within the financial and technology industries. This...