CipherTrace
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
