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blockchain forensics

Mastercard launches Crypto Secure to identify digital asset risks for card issuers
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5 October, 2022

Mastercard launches Crypto Secure to identify digital asset risks for card issuers

Mastercard said it had combined CipherTrace's insights with its own "sophisticated AI" based systems for combating fraud in the fiat...
What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science
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3 May, 2021

What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science

Ian lee, now VP of business development at Merkle Science, tells The Bitcoin Bridge the story of how he started...
We told you so! Here are some digital asset regulation highlights
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4 January, 2021

We told you so! Here are some digital asset regulation highlights

Regulation: it was always going to come to Bitcoin and the digital asset industry, and we've known it for a...
Blockchain consultants to probe QuadrigaCX collapse
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9 September, 2020

Blockchain consultants to probe QuadrigaCX collapse

Miller Thomson wants to investigate transaction data that could provide more evidence against QuadrigaCX and founder Gerard Cotten.
Analytics firm Blockchain Intelligence Group adds Bitcoin SV to suite of services
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29 July, 2020

Analytics firm Blockchain Intelligence Group adds Bitcoin SV to suite of services

BIG has tailored its services to serve different business models, and provides blockchain forensics training for its users and others.
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