Tracking – DIGIT INFO

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

DIGIT — Sun, 14 May 2023 10:19:59 +0000

The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to Ukrainian law enforcement. IRS Offers Ukraine Tools From Chainalysis to Trace Russian Blockchain Transactions The criminal […]

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Trezor Enables Coinjoin for Trezor T Model to Bolster a ‘New Era of Privacy’

DIGIT — Thu, 20 Apr 2023 09:49:59 +0000

According to Trezor, the crypto hardware wallet manufacturer, owners of the Trezor T model can now use a Coinjoin feature to preserve their privacy. Trezor had announced the Coinjoin feature’s impending arrival on the hardware wallet seven months ago, and the feature went live on April 19. Trezor Adds Coinjoin to Software Suite Owners of […]

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Bitgo Launches Storage and Tracking Solution for Bitcoin-Based Ordinal Inscriptions

DIGIT — Fri, 31 Mar 2023 13:49:57 +0000

On Thursday, digital asset custody provider, Bitgo, announced the launch of its storage and tracking solution for Bitcoin-based Ordinal inscriptions. Moreover, users can use Bitgo’s Ordinal inscription storage system to inscribe their own inscriptions onto the Bitcoin blockchain. Bitgo’s New Solution Allows for Safe Sending of Ordinal Inscriptions Bitgo has announced a new storage solution […]

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Luxor Technologies Acquires Ordinalhub to Provide Tools for Bitcoin-Based NFTs

DIGIT — Wed, 22 Feb 2023 21:30:44 +0000

With Bitcoin-based digital collectibles becoming a popular trend, the full-stack bitcoin mining services company Luxor Technologies has acquired the platform Ordinalhub, a project that provides tools to buy, sell, and track Bitcoin-issued non-fungible token (NFT) assets. Luxor Plans to Address Challenges in the Market for Ordinal Inscription Trades At the time of writing, there are […]

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Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions

DIGIT — Sat, 10 Dec 2022 02:30:36 +0000

The Russian Ministry of Internal Affairs is now using a digital tool allowing officers to link cryptocurrency wallets to their owners. The software also has a feature facilitating the monitoring of crypto asset transactions, the department told Russian media. Russian Police Brag About New Crypto Tracing Tool on Eve of Anti-Corruption Day Employees of MVD, […]

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Blockchain meets activity tracking: Project rewards healthy habits with tokens

DIGIT — Fri, 21 Jan 2022 09:21:46 +0000

Medical professionals have developed ways to track and store personal health data securely within the blockchain.

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Russian Post to Employ Blockchain Technology in Parcel Tracking

DIGIT — Thu, 30 Sep 2021 07:30:29 +0000

The national postal operator of Russia plans to implement a parcel tracking system that will rely on blockchain technology. The introduction of the new service is part of Russian Post’s digital transformation strategy and is expected to reduce the number of lost shipments. Blockchain-Based Tracking System to Help Russian Post Save Time and Resources In […]

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Russia to Track Crypto Transactions With Help From Sberbank-Owned Company

DIGIT — Thu, 05 Aug 2021 17:30:25 +0000

The Federal Financial Monitoring Service of Russia is going to start tracking cryptocurrency transactions. The agency has already selected a contractor to develop the platform. The entity is affiliated with one of Russia’s largest financial institutions, Sberbank. Rosfinmonitoring to Keep Record of Cryptocurrency Wallets Used for Illicit Purposes Russia’s financial watchdog, Rosfinmonitoring, has selected a […]

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US sanctions agency OFAC to rely more heavily on Chainalysis

DIGIT — Fri, 28 May 2021 04:06:40 +0000

Govt agencies want more tools to trace suspect crypto transactions.

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How to Identify and Mitigate a Bitcoin Dust Attack

DIGIT — Fri, 15 Mar 2019 01:45:24 +0000

Bitcoin transactions are not anonymous but users can still add a layer of privacy by using different addresses and other techniques to confuse blockchain surveillance. However, a de-anonymization method known as a dust attack is on the rise. If the microtransactions that characterize a dust attack go unnoticed, they can potentially be used to identify […]

The post How to Identify and Mitigate a Bitcoin Dust Attack appeared first on Bitcoin News.

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