Latest News Of CipherTrace Tag
Business 11 September 2019
CipherTrace looks to help crypto companies become FATF-compliant
The company’s CEO, Dave Jevans reiterates the future growth of cryptocurrencies globally thus, announced its ready to support of the FATF’s goals.
Business 13 August 2019
CipherTrace calls 2019 “The year of the exit scam”
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.
Business 26 June 2019
QuadrigaCX investigation reveals an alarming lack of accountability
Gerald Cotten showed reckless abandon with his customers funds, and tried to cover his tracks every step of the way.
Business 29 May 2019
Rakuten, CipherTrace connect for new Japanese crypto exchange
The partnership will see Rakuten use CipherTrace’s technology in order to ensure compliance to anti-money laundering laws and to better protect consumers.
Business 2 May 2019
‘True cost’ of crypto crime reaches $1.2B in Q1 2019
Cryptocurrency intelligence firm CipherTrace has detailed the many and varied scams, hacks and thefts to have plagued the cryptocurrency community so far this year.
Press Releases 11 April 2019
Binance partners with CipherTrace to further strengthen compliance culture
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.
Business 12 March 2019
Malta appoints US security firm CipherTrace to check cryptos
Malta has recruited the assistance of CipherTrace for its cryptocurrency industry, specifically to help with tracking cryptocurrencies.
Press Releases 7 March 2019
CipherTrace CEO Dave Jevans qualified as first-ever Bitcoin expert witness by Canadian Court
Blockchain security company CipherTrace released the details of the first Canadian court case to use a Bitcoin expert witness.
Tech 21 February 2019
Blockchain security firm CipherTrace secures $15M investment
The company, which provides compliance solutions and technologies for crypto exchanges, banks and regulators, has been tracking criminal activity around cryptocurrency sector since 2011.
Business 30 January 2019
Over $1B stolen in crypto thefts, exit scams in 2018 (and Lightning Network is partially to blame)
According to CipherTrace’s report, over $950 million in crypto was stolen by hackers – 3.6 times more than what was stolen the previous year.
Business 11 October 2018
Crypto thefts worldwide to hit over $1B in 2018
Cryptocurrency thefts globally are expected to reach over $1 billion this year, about four times the recorded thefts last year.