Latest News Of CipherTrace Tag

CipherTrace looks to help crypto companies become FATF-compliant

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.

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CipherTrace calls 2019 “The year of the exit scam”

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.

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QuadrigaCX investigation reveals an alarming lack of accountability

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.

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Rakuten, CipherTrace connect for new Japanese crypto exchange

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.

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‘True cost’ of crypto crime reaches $1.2B in Q1 2019

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.

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Binance partners with CipherTrace to further strengthen compliance culture

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.

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Malta appoints US security firm CipherTrace to check cryptos

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.

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CipherTrace CEO Dave Jevans qualified as first-ever Bitcoin expert witness by Canadian Court

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.

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Blockchain security firm CipherTrace secures $15M investment

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.

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Over $1B stolen in crypto thefts, exit scams in 2018 (and Lightning Network is partially to blame)

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.

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Crypto thefts worldwide to hit over $1B in 2018

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.

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