Cryptocurrency Technology Recap Bitcoin: In the latest Bitcoin build, deployers now have a full example bitcoin.conf shipped with each release! If needed, there is also now a script to generate one yourself. As of block 735000, we are halfway through Bitcoin’s 4th mining…
Cryptocurrency Technology Recap: Bitcoin: Bitcoin Core v23.0 has been released! This release includes wallet updates with Taproot support, descriptor wallets set as default, ability to indefinitely freeze a UTXO, updates to P2P communications and more! C-Lightning has been rebranded to Core Lightning (CLN). Blockstream…
Standoff between Poly Network and Hacker over keys to multisig wallet Aug 18 Update: In an August 17 Medium article, the Poly Network team announced that they had offered the hacker, whom they refer to as “Mr. White Hat,” the…
TL;DR: Iron.Finance depends on arbitrage as their stabilizing mechanism for partially collateralized tokens. In the case of the TITAN token collapse, the time frame between its price feed oracle and the actual real-time prices of the market was too large…
On April 13, 2021, the Cloud Security Alliance (CSA) Blockchain/Distributed Ledger Working Group released the Crypto-Asset Exchange Security Guidelines—a set of guidelines and best practices for crypto-asset exchange (CaE) security. The set of guidelines were created to help educate users,…
In a December 9 CipherTrace-ACFCS Webinar on “How Cryptocurrency Intelligence Tipped the Scales in 2020 Sanctions Evasion,” over 500 attendees from various Financial Institutions were asked if they felt confident detecting cryptocurrency related payments flowing through their institutions and/or investigations.…
What investigators need so they can help recover your funds The rise of bitcoin doubler scams promoted through prominent social media channels marks a noticeable uptick in crypto scams targeting the general public, many of whom are likely unfamiliar with…
I would like to address the issue of the privacy of cryptocurrency transactions, and the role of cryptocurrency tracing companies in helping the world of crypto become safer, more widespread, and more legitimate, while still preserving the privacy of individuals.…
CipherTrace has previously reported on North Korea using cybercrime to avert economic sanctions and raise hard cash to fund its weapons of mass destruction (WMD) development. For example, in August 2017, we revealed details of a then unreleased UN research…
If you travel a lot – especially during January 2020, which was National Slavery and Human Trafficking Prevention Month – you likely saw ads exhorting you to look out for evidence of human trafficking and report what you see to…