
CipherTrace
20 Watchlists
Blockchain Service
Status

Monero Price Prediction: Unveiling XMR’s Astounding Future to 2030
BitcoinWorld
Monero Price Prediction: Unveiling XMR’s Astounding Future to 2030
Are you looking to understand the potential trajectory of one of th...
Oct, 31, 2025
10 min read
by Bitcoin World

Pakistan Embraces Bitcoin and Launches Strategic Reserve
At the Bitcoin 2025 conference in Las Vegas, Pakistan made headlines by announcing its government-led Bitcoin Strategic Reserve.
May, 29, 2025
6 min read
by Coinpaper

#FreeSamourai
Samourai Wallet's founders were arrested, indicted, and charged despite following the law. It seems the US government is starting another campaign ...
Jun, 17, 2024
28 min read
by Bitcoin Magazine

Deloitte is Hiring Specialists for Crypto Fraud Investigations
Consulting firm Deloitte is looking for specialist analysts to assist in uncovering financial crimes related to crypto. Recent job listings on Link...
Mar, 05, 2024
1 min read
by Cryptonews

Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal
A US appeals court has upheld the prior sentencing of “My Big Coin” fraud founder Russell Crater. Crater will serve over 8 years and pay $7.6 milli...
Feb, 27, 2024
2 min read
by Cryptonews

Appellate court upholds fraud conviction of crypto founder Randall Crater
In a recent development in crypto-related legal proceedings, the United States Court of Appeals for the First Circuit has upheld the conviction of ...
Feb, 26, 2024
2 min read
by CryptoPolitan

Crypto Forensics Breakthrough: Finnish Authorities Trace Monero in High-Profile Hack
The National Bureau of Investigation in Finland has reportedly made significant progress in tracing Monero (XMR) transactions as part of an ongoing...
Jan, 28, 2024
2 min read
by Cryptonews

Mastercard and Feedzai Collaborate to Increase Crypto Fraud Protection for 900 Million Consumers Globally
Mastercard is collaborating with Feedzai to “increase crypto fraud protection for hundreds of millions of consumers.” In pairing the technologies o...
Nov, 22, 2023
2 min read
by Bitcoin News

