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2020/10/23 03:54

Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations

Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.

2020/08/05 03:19

SEC Seeking ‘Smart Contract’ Tracing Tool That Can Spot Security Vulnerabilities

The federal securities watchdog has taken an interest in DeFi's most basic building block.

2020/06/30 22:00

Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform

Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.

2020/06/06 07:10

Coinbase Offers US Feds New Crypto Surveillance Tools

Coinbase Analytics vaults the massive crypto exchange into a crowded field of blockchain tracing companies all vying for millions of federal dollars.

2019/06/21 04:30

PwC Unveils New Tool for Auditing Crypto Transactions

'Big Four' firm PwC has launched a new tool for auditing cryptocurrency transaction data.

2019/03/06 12:15

Coinbase Now Says It Never Shared ‘Personally Identifiable’ Customer Data

The Coinbase reputation crisis continues, this time with questions related to how the company plans to use customer data.

2019/03/02 04:30

Angry Bitcoin Fans Delete Coinbase Accounts to Protest Neutrino Acquisition

Upset Coinbase users are closing their accounts after the crypto exchange acquired an analytics startup with a controversial past.

2019/02/20 23:30

Galaxy Digital Backs $15 Million Raise for Crypto Analytics Firm CipherTrace

Blockchain and crypto security firm CipherTrace has raised $15 million in funding from investors including Mike Novogratz's Galaxy Digital.

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