CipherTrace

Policy

Fincen

Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations

From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.

By Ian Allison

Sponsored

Nov 27, 2020 at 3:21 p.m. UTC

Nov 27, 2020

FinCENFATFNetkiCrypto WalletsCipherTraceShyft NetworkTravel Rule

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Finance

Fatf

FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit

Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.

By Ian Allison

Sponsored

Nov 18, 2020 at 4:02 p.m. UTC

Nov 18, 2020

FATFSiân JonesCipherTraceTravel Rule

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Finance

Elliptic

CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector

Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.

By Ian Allison

Sponsored

Oct 1, 2020 at 1:00 p.m. UTC

Oct 1, 2020

EllipticKuCoinCipherTraceBlockchain AnalyticsDeFi

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Markets

Sec

SEC Wants to Start Scrutinizing Binance Chain Transactions

Company executives anticipated regulators might one day take an interest in Binance Chain

By Danny Nelson

Sponsored

Jul 30, 2020 at 2:37 p.m. UTC

Jul 30, 2020

SECBinanceBinance CoinCipherTraceBinance ChainCoinFlash

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Markets

Israel

Digital Intelligence Firm Cellebrite Launches Crypto Tracing Tool Powered by CipherTrace

Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.

By Jaspreet Kalra

Sponsored

Jul 28, 2020 at 3:18 p.m. UTC

Jul 28, 2020

IsraelCipherTraceCrypto Tracing

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Tech

Crime

CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores

The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions.

By Danny Nelson

Sponsored

Jul 21, 2020 at 1:00 p.m. UTC

Jul 21, 2020

CrimeBlockchain AnalysisCipherTrace

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Markets

Twitter

Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation

The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.

By Danny NelsonNikhilesh De

Sponsored

Jul 16, 2020 at 8:01 p.m. UTC

Jul 16, 2020

TwitterChainalysisHacksCipherTraceTwitter Hack 2020

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Policy

Atms

Bitcoin ATM Growth May Be a Boon for Money Launderers

Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.

By Paddy Baker

Sponsored

Jun 24, 2020 at 4:24 p.m. UTC

Jun 24, 2020

ATMsMoney LaunderingEllipticBitcoinBitcoin ATMsCipherTrace

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Markets

Cybercrime

Grant Thornton Affiliate Taps CipherTrace to Better Track Cryptos Used in Cybercrimes

Catallaxy, an affiliate of Grant Thornton, is tapping CipherTrace to better track cryptocurrencies that might have been used for illicit purposes.

By Jaspreet Kalra

Sponsored

Jun 11, 2020 at 1:00 p.m. UTC

Jun 11, 2020

cybercrimeGrant ThorntonCipherTrace

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Policy

Crime

Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace

The figure puts 2020 on track to become the second-costliest year in the history of crypto.

By Danny Nelson

Sponsored

Jun 2, 2020 at 1:33 p.m. UTC

Jun 2, 2020

CrimeFraudHacksCipherTrace

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