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criminal transactions – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 08 Jan 2021 07:05:43 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png criminal transactions – DIGIT INFO https://www.digit.info 32 32 As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016 https://www.digit.info/as-btc-continues-to-soar-finland-wants-to-cash-in-on-bitcoins-seized-in-2016/ Fri, 08 Jan 2021 07:05:43 +0000 https://www.digit.info/2021/01/08/as-btc-continues-to-soar-finland-wants-to-cash-in-on-bitcoins-seized-in-2016/ Read more]]>

As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016. To Sell or to Destroy the Coins According to a report by one Finnish […]

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]]> Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero Transactions https://www.digit.info/ciphertrace-files-2-patents-for-systems-to-identify-criminal-monero-transactions/ Tue, 24 Nov 2020 03:30:52 +0000 https://www.digit.info/2020/11/24/ciphertrace-files-2-patents-for-systems-to-identify-criminal-monero-transactions/ Read more]]>

Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero TransactionsCryptocurrency intelligence firm Ciphertrace has filed two patent applications for tools and systems to trace monero transactions. The company aims to enable the detection of criminal uses of privacy coins like monero. Monero Tracing Patents Blockchain analytics and cryptocurrency intelligence firm Ciphertrace announced Friday that it has filed two monero tracing patents. One patent is […]

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