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...
2019 saw scammers and fraudsters steal over $4 billion in crypto
CipherTrace looks to help crypto companies become FATF-compliant
CipherTrace calls 2019 "The year of the exit scam"
QuadrigaCX investigation reveals an alarming lack of accountability