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.
Latest CipherTrace News
‘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.
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.
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.
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.
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.
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.
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.