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.
The partnership will see Rakuten use CipherTrace’s technology in order to ensure compliance to anti-money laundering laws and to better protect consumers.
Cryptocurrency intelligence firm CipherTrace has detailed the many and varied scams, hacks and thefts to have plagued the cryptocurrency community so far this year.
Blockchain security company CipherTrace and Binance, the largest cryptocurrency exchange by trading volume and users, announced their partnership to enhance the exchange’s robust anti-money laundering (AML) compliance program.
Malta has recruited the assistance of CipherTrace for its cryptocurrency industry, specifically to help with tracking cryptocurrencies.
Blockchain security company CipherTrace released the details of the first Canadian court case to use a Bitcoin expert witness.