monero transactions – DIGIT INFO

Japanese authorities trace Monero, arrest 18 in $670K laundering case

DIGIT — Mon, 21 Oct 2024 11:25:48 +0000

The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August.

Leaked Chainalysis video suggests Monero transactions may be traceable

DIGIT — Mon, 09 Sep 2024 14:22:42 +0000

A copy of the now-deleted Monero tracing video was shared with Cointelegraph, suggesting that Monero transactions and associated IP addresses can be traced by the firm.

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4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets

DIGIT — Fri, 04 Nov 2022 13:30:28 +0000

Following the demise of the largest darknet marketplace (DNM) in mid-July 2017, the underground market Alphabay returned in August 2021, and during the last year, Alphabay has managed to once again regain its position as the world’s top DNM. Furthermore, Alphabay relentlessly conducted business amid a domino effect of DNMs folding last year and throughout […]

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Ciphertrace Announces Enhanced Monero Tracing Capabilities for Governments

DIGIT — Fri, 06 Aug 2021 03:47:49 +0000

Crypto compliance firm Ciphertrace has announced enhanced tools for tracing Monero transactions. “Ciphertrace takes Monero tracing capabilities to the next level with the ability to follow the flow of funds backwards from the transaction of interest to its source,” the company claims. Ciphertrace Claims to Have ‘Enhanced’ Tools to Trace Monero Transactions Blockchain analytics and […]

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