‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
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Feb 18, 2021 at 2:00 p.m. UTC
Feb 18, 2021
ciphertrace
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Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.
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Dec 18, 2020 at 11:34 a.m. UTC
Dec 18, 2020
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Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC
When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.
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Dec 17, 2020 at 6:40 p.m. UTC
Dec 17, 2020
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Darknet Markets Face Headwinds After Year of Mixed Results
Darknet markets are falling off the radar and watching their customer base level off.
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Dec 3, 2020 at 3:07 p.m. UTC
Dec 3, 2020
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Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
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Nov 27, 2020 at 3:21 p.m. UTC
Nov 27, 2020
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FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit
Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.
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Nov 18, 2020 at 4:02 p.m. UTC
Nov 18, 2020
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CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector
Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.
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Oct 1, 2020 at 1:00 p.m. UTC
Oct 1, 2020
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SEC Wants to Start Scrutinizing Binance Chain Transactions
Company executives anticipated regulators might one day take an interest in Binance Chain
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Jul 30, 2020 at 2:37 p.m. UTC
Jul 30, 2020
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Digital Intelligence Firm Cellebrite Launches Crypto Tracing Tool Powered by CipherTrace
Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
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Jul 28, 2020 at 3:18 p.m. UTC
Jul 28, 2020
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CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions.
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Jul 21, 2020 at 1:00 p.m. UTC
Jul 21, 2020