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Tag: CipherTrace

DeFi Hacker Returns $5.4M to Euler Finance

On March 18, Euler Finance, a decentralized finance (DeFi) platform, received a surprising gift from the hacker who had drained $197 million from the...

US Treasury Official Keynotes the Future of Money, Governance, and the Law hosted by GBA

Washington, D.C., Mar 10, 2023 - (ACN Newswire) - The Government Blockchain Association (GBA) announces that D. R. Maurice, speaking in her personal capacity will be a keynote...

US Treasury Official Keynotes the Future of Money, Governance, and the Law hosted by the Government Blockchain Association (GBA), May 24-25, Washington, DC.

Washington, DC - The Government Blockchain Association (GBA) announces that D. R. Maurice, speaking in her personal capacity will be a keynote speaker at the...

Crypto && Coffee 133

Crypto && Coffee 133March 8, 2023CipherTrace EngineeringTechnology Recap:BitcoinThe term "Bitcoin" can either refer to Bitcoin the network, ... More:Blockstream shares a new update to the...

Crypto && Coffee 132

Crypto && Coffee 132February 12, 2023CipherTrace EngineeringTechnology Recap:BitcoinThe term "Bitcoin" can either refer to Bitcoin the network, ... More:Robert Dickinson posted to the Bitcoin-Dev mailing list...

Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

P2P Exchange LocalBitcoins Closes Shop After 10 Years Of Business Amid Market Woes

Advertisement &nbsp &nbsp With the bitcoin price trading more than 67% below its all-time high, not even LocalBitcoins, one of the oldest and most...

A Brief on Ethereum Smart Contract Audit

Read Time: 6 minutes A “smart contract” is a set of instructions that run on Ethereum Blockchain. To audit, an ethereum smart contract means...

OFAC updates its Specially Designated Nationals List

OFAC updates its Specially Designated Nationals ListFebruary 3, 2023Demetrios TseasOn February 1, 2023, the United States Office of Foreign Assets Control (OFAC) updated its...

Crypto && Coffee 131

Crypto && Coffee 131January 27, 2023CipherTrace EngineeringBreaking News:South Korean news agency Yonhap announced that the offices of Bithumb were raided on Thursday, January 26, 2023 as...

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processed

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processedJanuary 19, 2023Demetrios TseasOn January 18th, the Department of Justice, US Attorney’s Office Eastern District of...

Year One: A Mini Retrospective

Year One: A Mini RetrospectiveJanuary 4, 2023Sara MandelIt’s been a smidge over a year since Mastercard acquired CipherTrace. To celebrate this milestone, I sat down with Dave Jevans, founder...

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