04-18-2025 
CipherTrace
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31 July, 2020
US regulator wants closer look at Binance Chain transactions
The U.S. Securities and Exchange Commission has awarded a contract to CipherTrace as it gears up to investigate Binance.
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5 June, 2020
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
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28 November, 2019
2019 saw scammers and fraudsters steal over $4 billion in crypto
2019 saw scammers and fraudsters steal over $4 billion in crypto
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11 September, 2019
CipherTrace looks to help crypto companies become FATF-compliant
CipherTrace looks to help crypto companies become FATF-compliant
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13 August, 2019
CipherTrace calls 2019 “The year of the exit scam”
CipherTrace calls 2019 "The year of the exit scam"
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26 June, 2019
QuadrigaCX investigation reveals an alarming lack of accountability
QuadrigaCX investigation reveals an alarming lack of accountability
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