Browsing the "CipherTrace" Tag

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CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets

| William Foxley

The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.

CipherTrace Scout App Takes Crypto Investigations Mobile

| Danny Nelson

Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past.

CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache

| Nikhilesh De

CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.

Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report

| William Foxley

In total, investors, users, and exchanges have lost some $4.3 billion from illicit activity.

Blockchain Solution for FATF ‘Travel Rule’ to Keep User Data Private

| Daniel Palmer

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.

Rakuten Brings in Compliance Partner for New Crypto Exchange

| Yogita Khatri

E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.

Crypto Crime May Have Cost Sector $1.2 Billion in Q1, Says Report

| Yogita Khatri

Losses arising from cryptocurrency hacks and fraud may have reached as high as $1.2 billion in the first quarter of 2019, CipherTrace estimates.

Binance Partners With CipherTrace in Latest Compliance Push

| Leigh Cuen

Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.

Malta Teams With Crypto Security Firm to Manage Financial Crimes Risk

| Daniel Palmer

Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its digital asset industry.