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Band Protocol
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Crypto Prices CoinDesk Market Index

ciphertrace

binary, code
Markets
Security
CipherTrace's Blockchain Forensics Service Now Covers 700 Crypto Assets
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
binary, code
By William Foxley
Oct 15, 2019 at 1:00 p.m. UTC
Oct 15, 2019
SecurityComplianceAMLRegulationNewsTerrorist FinancingCipherTrace
hacker
Markets
Crime
CipherTrace Scout App Takes Crypto Investigations Mobile
Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past.
hacker
By Danny Nelson
Sep 20, 2019 at 3:45 p.m. UTC
Sep 20, 2019
CrimeSecurityIdentityIRSpaymentsFBINewsCipherTrace
keys
Markets
Exchanges
CipherTrace Enters Race to Solve Crypto's FATF Compliance Headache
CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.
keys
By Nikhilesh De
Sep 10, 2019 at 1:00 p.m. UTC
Sep 10, 2019
ExchangesFATFRegulationNewsLegalCipherTracebusiness news
bitcoin on dollar
Markets
News
Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report
In total, investors, users, and exchanges have lost some $4.3 billion from illicit activity.
bitcoin on dollar
By William Foxley
Aug 12, 2019 at 8:00 p.m. UTC
Aug 12, 2019
NewsHacksCipherTrace
Paper cut out people
Markets
Identity
Blockchain Solution for FATF 'Travel Rule' to Keep User Data Private
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
Paper cut out people
By Daniel Palmer
Jul 2, 2019 at 12:00 p.m. UTC
Jul 2, 2019
IdentityKYCFATFRegulationNewsCipherTraceShyftbusiness news
Rakuten
Markets
Exchanges
Rakuten Brings in Compliance Partner for New Crypto Exchange
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.
Rakuten
By Yogita Khatri
May 29, 2019 at 10:00 a.m. UTC
May 29, 2019
ExchangesComplianceAMLRakutenRegulationNewsAsia PacificCipherTraceMarkets News
coding hacking
Markets
Crime
Crypto Crime May Have Cost Sector $1.2 Billion in Q1, Says Report
Losses arising from cryptocurrency hacks and fraud may have reached as high as $1.2 billion in the first quarter of 2019, CipherTrace estimates.
coding hacking
By Yogita Khatri
May 1, 2019 at 1:30 p.m. UTC
May 1, 2019
CrimeScamsNewsHacksCipherTrace
bsubaccount
Markets
Security
Binance Partners With CipherTrace in Latest Compliance Push
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
bsubaccount
By Leigh Cuen
Apr 11, 2019 at 3:00 p.m. UTC
Apr 11, 2019
SecurityIdentityExchangesComplianceKYCAMLNewsLegalBinanceCipherTracebusiness news
Malta
Markets
Crime
Malta Teams With Crypto Security Firm to Manage Financial Crimes Risk
Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its digital asset industry.
Malta
By Daniel Palmer
Mar 12, 2019 at 1:30 p.m. UTC
Mar 12, 2019
CrimeSecurityMoney LaunderingEuropeRegulationNewsMaltaCipherTraceBlockchain Analyticsbusiness news