The IRS is offering a $625,000 contract to any individual or firm that can create a tool that tracks Monero...
The one-year deal, signed on May 19, 2020, is described as a “cryptocurrency data subscription” and is worth $799,000.
A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.
BIG has tailored its services to serve different business models, and provides blockchain forensics training for its users and others.
The Ukraine government has signed a deal with Crystal Blockchain that allows them to track digital currency transactions.