News

Tag: Ciphertrace

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