Latest CipherTrace News and Social Media Feed

At the Bitcoin 2025 conference in Las Vegas, Pakistan made headlines by announcing its government-led Bitcoin Strategic Reserve.

Samourai Wallet's founders were arrested, indicted, and charged despite following the law. It seems the US government is starting another campaign ...

Consulting firm Deloitte is looking for specialist analysts to assist in uncovering financial crimes related to crypto. Recent job listings on Link...

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...

In a recent development in crypto-related legal proceedings, the United States Court of Appeals for the First Circuit has upheld the conviction of ...

The National Bureau of Investigation in Finland has reportedly made significant progress in tracing Monero (XMR) transactions as part of an ongoing...

Mastercard is collaborating with Feedzai to “increase crypto fraud protection for hundreds of millions of consumers.” In pairing the technologies o...

Payments giant Mastercard is partnering with an artificial intelligence (AI) firm to combat crypto fraud. Mastercard plans to integrate its crypto ...

Mastercard, a global leader in payment technology, is intensifying its efforts to detect and prevent fraudulent activities associated with cryptocu...

Source: a video screenshot, XRP Ledger Foundation / YouTube Get your daily, bite-sized digest of crypto and blockchain-related news – investigating...