Ciphertrace

Inside the Standards Race for Implementing FATF’s Travel Rule

The Takeaway: Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule,” where all…

CipherTrace to Tackle ‘Modern-Day Slavery’ With Crypto Analytics

Blockchain security firm CipherTrace has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to track cryptocurrency transactions from suspected traffickers.…

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

According to the blockchain analysis firm Ciphertrace, major U.S. banks process roughly $2 billion in digital currency transactions that go…

Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

The tool helps banks by revealing risks created by hidden connections between VASPs and bank payment systems, providing risk scores…

Binance’s DEX Now Supports AML Compliance Via CipherTrace

Binance Chain transactions are now traceable by CipherTrace. The world’s largest cryptocurrency exchange by trading volume announced Tuesday it would…

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have dedicated their business model to…

CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets

The transactions of over 700 cryptocurrencies are now searchable via the blockchain analytics offering from CipherTrace. That means more than…

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…

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