CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
October 14, 2020
The United States IRS agency has announced a bounty of up to $625k to anyone who can crack Monero’s privacy.
September 10, 2020
CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets
September 9, 2020
The global regulatory landscape is tightening for crypto ATM operators.
June 3, 2020
Crypto companies, intelligence firms and law enforcement agencies team up to fight human trafficking through data sharing and educational awareness.
May 12, 2020
On June 27, 2019, a handful of leaders for a wildly popular ponzi scheme that spread across Asia were arrested by Chinese authorities after they managed …
August 19, 2019
Digital security company CipherTrace has published its second “Cryptocurrency Anti-Money Laundering Report” for the fiscal year 2019, taking an in-depth look at the schemes that have …
August 14, 2019
On July 8, 2019, the U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) put out a joint statement discussing broker-dealer custody …
July 9, 2019
A new partnership is creating an anonymous identity scheme to meet regulators and users in the middle when complying with KYC/AML regulations. FATF’s Crypto Guidance The …
July 2, 2019
By CCN: Another week, another breathless report about cryptocurrency fraud. Is this even news anymore? On April 30, CipherTrace reported that it had identified $1.2 billion in …
May 4, 2019
According to cryptocurrency intelligence firm CipherTrace’s Q3 Cryptocurrency Anti-Money Laundering report, as of quarter-three, 2018, cryptocurrency thefts had already reached $927 million. The blockchain cybersecurity professionals …
December 11, 2018
If you’re ever so unfortunate as to become the victim of a bitcoin theft, there’s very little chance that you will ever see your cryptocurrency assets …
October 19, 2018