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United States
BlockTrace follows Chainalysis into crypto-currency investigation

The timely launch of BlockTrace, a startup founded by a former Chainalysis Head of Training, comes as the European Cybercrime Centre (EC3) and other police agencies are looking for solutions in this area. [...]

Published on 13/05/2020 at 03:30 GMT Reading time 2 minutes

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Surveillance & Interception

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BlockTrace
CACI International
Chainalysis
CipherTrace
Defense Advanced Research Projects Agency
Department of Homeland Security
Drug Enforcement Administration
FBI
Immigration and Customs Enforcement
North West Regional Organised Crime Unit
Securities and Exchange Commission
Shaun MaGruder
United Nations Office on Drugs and Crime

United States
Crypto sector steps up lobbying in Washington, including to defend players linked to North Korea

As the US government intends to further regulate the crypto sector, the Blockchain Association has filed several briefs supporting crypto companies who have been accused of wrongdoing. Among them is a sanctioned cryptocurrency mixer linked to North Korea's state-sponsored hackers.

Free access Corporate Intelligence 20.09.2024

The Blockchain Association intervened in the proceedings involving cryptocurrency blender Tornado Cash, which was sanctioned by the US in August 2022.

Europe, Russia, United States
Buoyed by Russian sanctions, Chainalysis corners European crypto probe market

With its Reactor software, the New York-based company which has helped US authorities with several high-profile investigations, is the top supplier to European cybercrime agencies. Its competitors on the continent have tended to shy away from tender calls deemed not profitable enough.

Subscribers only Corporate Intelligence 18.04.2022

United States
Under pressure from DoJ, cryptocurrency sector beefs up financial intelligence

In response to increased scrutiny by US authorities, cryptocurrency platforms and suppliers are strengthening their internal teams, with outside help from old and new compliance experts.

Subscribers only Corporate Intelligence 30.08.2021

United States
Cyber experts get into cryptocurrency investigation

Washington's battle against the use of illicit cryptocurrencies has opened up a burgeoning new marketplace. A host of private companies have sprung up to assist the SEC, the IRS and federal agencies in fighting cryptofraud.

Subscribers only Corporate Intelligence 16.04.2021

United States
Second Front Systems to bring Pentagon and Silicon Valley closer together

The US military is turning increasingly to commercial technology with the help of dual-use champion Second Front Systems.

Subscribers only Surveillance & Interception 01.10.2020

France
LTU Tech eyes French security market

Having raised capital of €4.5m to fight counterfeiting at the beginning of May, the image recognition company LTU Tech, which [...]

Subscribers only Corporate Intelligence 27.05.2020

United States
Razor's Edge brings niche startups closer to the intelligence community

Chaired by Joseph Cofer Black, the former head of the CIA's Counterterrorism Center, the venture capital firm Razor's Edge Ventures has invested in a number of SIGINT and cyber defence startups.

Subscribers only Surveillance & Interception 16.10.2018

United States
DecisionQ, Elliptic, Bitcoin investigators get boost from market surge

Startups break the anonymity of virtual currency transactions for the intelligence community.

Subscribers only Surveillance & Interception 17.01.2018

UAE, United States
Chainalysis analyses bitcoin use for FBI

Virtual money used to be considered untraceable but new technology can analyse its movement.

Subscribers only Surveillance & Interception 01.06.2016

Spotlight | Europe, United States
Satellites: Ultra-high orbit revolution

EADS subsidiary Astrium has become the first company to get into the development of 36,000-km ultra-high orbit optical and radar observation, with the launch at the Paris Air Show last week of its GO-35 geostationary observation satellite.

Subscribers only Corporate Intelligence 29.06.2011

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Valar Frontier to take up counter-terrorism duties at Mogadishu airport

Through its new security role at Mogadishu's international airport, the American security services provider Valar Frontier Solutions is consolidating its presence in Somalia.

Subscribers only Eastern Africa and the Horn Africa Intelligence 25.09.2020

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BlockTrace
CACI International
Chainalysis
CipherTrace
Defense Advanced Research Projects Agency
Department of Homeland Security
Drug Enforcement Administration
FBI
Immigration and Customs Enforcement
North West Regional Organised Crime Unit
Securities and Exchange Commission
Shaun MaGruder
United Nations Office on Drugs and Crime

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
BlockTrace follows Chainalysis into crypto-currency investigation

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United States
Crypto sector steps up lobbying in Washington, including to defend players linked to North Korea

Europe, Russia, United States
Buoyed by Russian sanctions, Chainalysis corners European crypto probe market

United States
Under pressure from DoJ, cryptocurrency sector beefs up financial intelligence

United States
Cyber experts get into cryptocurrency investigation

United States
Second Front Systems to bring Pentagon and Silicon Valley closer together

France
LTU Tech eyes French security market

United States
Razor's Edge brings niche startups closer to the intelligence community

United States
DecisionQ, Elliptic, Bitcoin investigators get boost from market surge

UAE, United States
Chainalysis analyses bitcoin use for FBI

Spotlight | Europe, United States
Satellites: Ultra-high orbit revolution

Valar Frontier to take up counter-terrorism duties at Mogadishu airport

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China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States BlockTrace follows Chainalysis into crypto-currency investigation

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Set up email notifications for these topics

United States Crypto sector steps up lobbying in Washington, including to defend players linked to North Korea

Europe, Russia, United States Buoyed by Russian sanctions, Chainalysis corners European crypto probe market

United States Under pressure from DoJ, cryptocurrency sector beefs up financial intelligence

United States Cyber experts get into cryptocurrency investigation

United States Second Front Systems to bring Pentagon and Silicon Valley closer together

France LTU Tech eyes French security market

United States Razor's Edge brings niche startups closer to the intelligence community

United States DecisionQ, Elliptic, Bitcoin investigators get boost from market surge

UAE, United States Chainalysis analyses bitcoin use for FBI

Spotlight | Europe, United States Satellites: Ultra-high orbit revolution

Valar Frontier to take up counter-terrorism duties at Mogadishu airport

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
BlockTrace follows Chainalysis into crypto-currency investigation

United States
Crypto sector steps up lobbying in Washington, including to defend players linked to North Korea

Europe, Russia, United States
Buoyed by Russian sanctions, Chainalysis corners European crypto probe market

United States
Under pressure from DoJ, cryptocurrency sector beefs up financial intelligence

United States
Cyber experts get into cryptocurrency investigation

United States
Second Front Systems to bring Pentagon and Silicon Valley closer together

France
LTU Tech eyes French security market

United States
Razor's Edge brings niche startups closer to the intelligence community

United States
DecisionQ, Elliptic, Bitcoin investigators get boost from market surge

UAE, United States
Chainalysis analyses bitcoin use for FBI

Spotlight | Europe, United States
Satellites: Ultra-high orbit revolution