Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
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Jul 16, 2020 at 8:01 p.m. UTC
Jul 16, 2020
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Bitcoin ATM Growth May Be a Boon for Money Launderers
Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.
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Jun 24, 2020 at 4:24 p.m. UTC
Jun 24, 2020
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Grant Thornton Affiliate Taps CipherTrace to Better Track Cryptos Used in Cybercrimes
Catallaxy, an affiliate of Grant Thornton, is tapping CipherTrace to better track cryptocurrencies that might have been used for illicit purposes.
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Jun 11, 2020 at 1:00 p.m. UTC
Jun 11, 2020
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Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace
The figure puts 2020 on track to become the second-costliest year in the history of crypto.
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Jun 2, 2020 at 1:33 p.m. UTC
Jun 2, 2020
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CipherTrace Wants to Guide Central Banks on Their Digital Currency Projects
The blockchain analytics firm is launching an initiative to pitch itself to central banks as both a tech partner and a guiding influence on future digital currency projects.
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May 12, 2020 at 4:06 p.m. UTC
May 12, 2020
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CipherTrace’s New Crypto Tracing Tool Is Meant for Banks
CipherTrace is rolling out a toolkit to help banks flag accounts and crypto-related transactions that may be suspicious.
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Apr 28, 2020 at 1:00 p.m. UTC
Apr 28, 2020
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Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.
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Feb 4, 2020 at 4:10 p.m. UTC
Feb 4, 2020
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CipherTrace to Tackle 'Modern-Day Slavery' With Crypto Analytics
The blockchain security firm has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to fight human trafficking.
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Dec 20, 2019 at 6:05 p.m. UTC
Dec 20, 2019
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Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.
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Dec 16, 2019 at 7:35 p.m. UTC
Dec 16, 2019
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Binance's DEX Now Supports AML Compliance Via CipherTrace
CipherTrace is now providing AML compliance on Binance Chain, which supports both the exchange's BNB token and DEX.
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Nov 5, 2019 at 2:00 p.m. UTC
Nov 5, 2019