News

Tag: Ciphertrace

Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Jul 2, 2021
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
Jun 26, 2021
Malta’s 'Wild West' Approach: Regulators Claim $70 Billion in Crypto Passed Through 'Blockchain Island'
Malta’s 'Wild West' Approach: Regulators Claim $70 Billion in Crypto Passed Through 'Blockchain Island'
Jun 21, 2021
BSC Defi Protocol Burgerswap Loses $7.2 Million from a Flash Loan Attack
BSC Defi Protocol Burgerswap Loses $7.2 Million from a Flash Loan Attack
May 28, 2021
Ciphertrace Report Shows Crypto Crime Moving to Defi
Ciphertrace Report Shows Crypto Crime Moving to Defi
May 14, 2021
Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero Transactions
Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero Transactions
Nov 23, 2020
Criminals Target Privacy Coins: How To Avoid Downloading Fake Wallet Apps
Criminals Target Privacy Coins: How To Avoid Downloading Fake Wallet Apps
Sep 4, 2020
Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
Aug 31, 2020
SEC Looking to Buy a Blockchain Forensics Tool That Analyzes Smart Contracts
SEC Looking to Buy a Blockchain Forensics Tool That Analyzes Smart Contracts
Aug 6, 2020
US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace
US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace
Jul 31, 2020
US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
Jun 3, 2020
Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach
Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach
Jun 2, 2020
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Dec 17, 2019
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Dec 16, 2019
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
Oct 16, 2019
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
Jul 9, 2019
Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
Mar 11, 2019
African Cryptocurrency Exchanges Forced to Step up Security
African Cryptocurrency Exchanges Forced to Step up Security
Oct 17, 2018