ciphertrace Archive
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The global payments giant plans to incorporate the crypto intelligence project into its digital currency expansion plans.
By satoshi
September 9, 2021
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Binance beefs up blockchain analytics amid a surge in DeFi exploits.
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The firm claims it will be able to identify XMR used for illicit purposes to support criminal investigations.
By satoshi
November 22, 2020
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CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
By satoshi
October 14, 2020
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The United States IRS agency has announced a bounty of up to $625k to anyone who can crack Monero’s privacy.
By satoshi
September 10, 2020
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CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets
By satoshi
September 9, 2020
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The global regulatory landscape is tightening for crypto ATM operators.
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Crypto companies, intelligence firms and law enforcement agencies team up to fight human trafficking through data sharing and educational awareness.
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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 …
By satoshi
August 19, 2019
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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 …
By satoshi
August 14, 2019
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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 …
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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 …
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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 …
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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 …
By satoshi
December 11, 2018
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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 …
By satoshi
October 19, 2018
