Ciphertrace

CipherTrace Scout App Takes Crypto Investigations Mobile

Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past. Announced…

CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache

CipherTrace has unveiled its answer to one of the thorniest questions now facing the cryptocurrency industry: how to securely share…

Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report

Cryptocurrency crime made good money last quarter, although slightly less than in the first quarter of 2019. According to an…

Planned Solution for FATF ‘Travel Rule’ Compliance Keeps User Data Private

Blockchain sleuthing firm CipherTrace is to launch a solution aimed to help cryptocurrency firms meet tough new rules recently recommended by…

Rakuten Brings in Compliance Partner for New Crypto Exchange

Japanese e-commerce giant Rakuten, has partnered with blockchain analytics firm CipherTrace to help ensure compliance for its soon-to-go-live cryptocurrency exchange.…

Crypto Crime May Have Cost Sector $1.2 Billion in Q1, Says Report

Losses arising from cryptocurrency hacks and fraud may have reached as high as $1.2 billion in the first quarter of…

Binance Partners With CipherTrace in Latest Compliance Push

Malta-based cryptocurrency exchange Binance is embarking on a multi-pronged push to boost compliance procedures across its platform. To that end,…

Malta Teams With Crypto Security Firm to Manage Financial Crimes Risk

Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its licensed…

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