Blockchain Forensics – DIGIT INFO

Onchain analysts tie $235M Indian exchange exploit to North Korean hackers

DIGIT — Thu, 18 Jul 2024 12:37:17 +0000

Blockchain forensics firm Elliptic told Cointelegraph that specific patterns and techniques in the WasirX attack led them to believe North Korean hackers were behind the incident.

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Crypto donations raised by Hamas ‘remain tiny,’ says Elliptic

DIGIT — Thu, 26 Oct 2023 00:54:31 +0000

Elliptic’s statement was framed as a rebuttal to recent articles and letters circulating among the media and U.S. lawmakers this month.

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How do blockchain forensics and asset tracking work?

DIGIT — Mon, 20 Mar 2023 15:19:56 +0000

Discover the workings of blockchain forensics and asset tracking with real-world examples — e.g., enhance transparency, reduce fraud and improve security.

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Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

DIGIT — Sat, 21 Jan 2023 05:30:46 +0000

While the number of ransomware hits may not have decreased significantly, the revenue from such attacks has fallen sharply last year, according to Chainalysis. The blockchain forensics firm believes that to a large extent the trend can be attributed to more of the targeted organizations refusing to pay the perpetrators. Chainalysis Registers Significant Decline in […]

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Reversible blockchain transactions would improve cryptocurrency

DIGIT — Wed, 05 Oct 2022 17:01:59 +0000

For some users, reversibility runs up against the idea of the blockchain. However, it could be a critical tool for fighting hackers and encouraging the mass adoption of cryptocurrency.

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Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

DIGIT — Wed, 16 Feb 2022 05:00:11 +0000

The growing popularity of cryptocurrencies has placed Russia among the leaders in adoption. But while it is yet to reach the top of the ranking, the country already has a “disproportionate share” of global activity related to some forms of crime involving cryptocurrency, according to a new study by Chainalysis. Three Quarters of Ransomware Revenue […]

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Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform

DIGIT — Tue, 07 Dec 2021 22:30:46 +0000

American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block (formerly Square Inc.), and Paypal Ventures are among investors in the latest funding round of crypto transaction monitoring and forensics platform TRM. Amex, Visa, Citi, Paypal Invest in TRM Platform Crypto transaction monitoring and forensics platform TRM announced Tuesday investments […]

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Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

DIGIT — Fri, 03 Apr 2020 00:05:59 +0000

A lot has changed since the coronavirus pandemic swept the globe as it has caused a wide range of negative effects on the world’s economy. On March 30, the blockchain surveillance firm Chainalysis published a report that shows how the cryptoconomy is faring from merchant acceptance to gambling, and darknet purchases as well. The researcher’s […]

The post Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending appeared first on Bitcoin News.

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Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

DIGIT — Wed, 26 Feb 2020 07:45:54 +0000

It may sound like something from a dystopian cyberpunk movie, but payment providers could soon be validating transactions by the way users walk, their heartbeat, veins, and more. Mastercard has recently revealed they “have been testing heartbeat, vein technology, and the way people walk to authenticate people.” The high tech proposal, designed to fight hackers […]

The post Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion appeared first on Bitcoin News.

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The Daily: Crypto’s Latest VR World, New Blockchain Analytics Tools

DIGIT — Thu, 17 Jan 2019 13:55:20 +0000

As the maxim goes, bear markets are good for building out cryptocurrency infrastructure – or “buidling” as the meme of the meme goes. Thursday’s installment of The Daily is rich in examples of the sort of development work being undertaken across the industry. From dapp trackers to virtual worlds, there’s a little bit of everything […]

The post The Daily: Crypto’s Latest VR World, New Blockchain Analytics Tools appeared first on Bitcoin News.

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