CipherTrace

Video

Bitcoin

Will a Digital Dollar Solve the Crypto Ransomware Problem?

Responding to recent high-profile ransomware attacks on major food and oil companies, U.S. lawmakers are amping up their criticism of bitcoin and cryptocurrencies. Dave Jevans of CipherTrace, which tracks crypto crime and anti-money laundering trends, discusses the potential solutions to cyberattacks and whether having a digital dollar is one of them.

By CoinDesk Staff

Sponsored

Jun 10, 2021 at 2:24 p.m. UTC

Jun 10, 2021

BitcoinDeFiCBDCsCentral Bank Digital CurrenciescdtvDigital DollarAnti-Money LaunderingDecentralized FinanceCipherTraceCrime

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Finance

Compliance

Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions

The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.

By Ian Allison

Sponsored

May 27, 2021 at 3:01 p.m. UTC

May 27, 2021

ComplianceFATFCipherTraceDeFiBinance Smart Chain

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Video

Defi

New Frontier in Crypto Compliance Focuses on Decentralized Exchanges

A new tool developed by crypto analytics firm CipherTrace promises to scan decentralized exchanges in search of wallets on government watchlists. Is the DeFi space undergoing a shift towards regulatory and sanctions compliance? “The Hash” panel debates.

By CoinDesk Staff

Sponsored

Apr 9, 2021 at 6:37 p.m. UTC

Apr 9, 2021

DeFiDecentralized exchangecdtvHash clipCipherTrace

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Video

Defi

New DeFi Tool to Help Governments Spot Crypto Wallet Addresses on Their Watchlists

Crypto analytics firm CipherTrace has created a new tool that will scan decentralized exchanges to help spot crypto wallet addresses on government watchlists. Will this move bring sanctions compliance to the DeFi space, and can the surveillance tool be evaded by creating new wallet addresses? Nik De breaks it down.

By CoinDesk Staff

Sponsored

Apr 9, 2021 at 2:49 p.m. UTC

Apr 9, 2021

DeFiNikhilesh DecdtvFM ClipCipherTrace

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Markets

Aml

CipherTrace Wants to Introduce DEXs to Sanctions Compliance

The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.

By Nikhilesh De

Sponsored

Apr 9, 2021 at 1:00 p.m. UTC

Apr 9, 2021

AMLSanctionsregulationsCipherTraceBlockchain AnalyticsDeFi

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Finance

Compliance

CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges

Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.

By Ian Allison

Sponsored

Mar 11, 2021 at 2:01 p.m. UTC

Mar 11, 2021

ComplianceFATFCipherTraceTravel RuleVASPs

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Policy

Fatf

‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule

Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.

By Ian Allison

Sponsored

Feb 18, 2021 at 2:00 p.m. UTC

Feb 18, 2021

FATFAnti-Money LaunderingCipherTraceTravel RuleVASPs

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Policy

Compliance

Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations

The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.

By Ian Allison

Sponsored

Dec 18, 2020 at 11:34 a.m. UTC

Dec 18, 2020

ComplianceKYCShapeShiftregulationsCipherTracePaxful

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Policy

Kyc

Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC

When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.

By Ian Allison

Sponsored

Dec 17, 2020 at 6:40 p.m. UTC

Dec 17, 2020

KYCAMLBitMEXSeychellesregulationsCipherTrace

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Markets

Elliptic

Darknet Markets Face Headwinds After Year of Mixed Results

Darknet markets are falling off the radar and watching their customer base level off.

By Danny Nelson

Sponsored

Dec 3, 2020 at 3:07 p.m. UTC

Dec 3, 2020

EllipticChainalysisCipherTracedarknet

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