Beware! There is a scammer that has created a fraudulent MetaMask website and is using it to defraud unsuspecting individuals.
CipherTrace has filed two new Monero-tracing patents that they say will lay the groundwork for investigating XMR transactions and addresses.
Blockchain analytic firm CipherTrace has discovered that DeFi crime is on the rise & digital currency related crime as a whole has declined.
The U.S. Department of Homeland Security has signed a $3.6 million contract with CipherTrace to create the Monero tracing tool.
ETC Labs has teamed up with law firm Kobre & Kim as well as blockchain analytics firm CipherTrace to trace the origin of the attack.
The U.S. Securities and Exchange Commission has awarded a contract to CipherTrace as it gears up to investigate Binance.
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to May 2020.
While several billion dollars’ worth of cryptocurrency has been lost to thievery this year, that's still far less than the amount scammed in fiat.
The company’s CEO, Dave Jevans reiterates the future growth of cryptocurrencies globally thus, announced its ready to support of the FATF’s goals.
CipherTrace released a recent report, the Q2 2019 Cryptocurrency Anti-Money Laundering Report, that points out that aggregate losses have reached $4.3 billion this year.
Gerald Cotten showed reckless abandon with his customers funds, and tried to cover his tracks every step of the way.