ciphertrace

Scammers Steal $1.4B In Crypto In First 5 Months Of 2020, CipherTrace Says

On June 2, CipherTrace digital asset intelligence firm published a report about crypto scammers. Based on that report, the value of stolen funds through crypto scams has neared $1.4 billion...
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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 undetected every year. Ciphertrace disclosed a slew of financial institutions...
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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 blockchain surveillance. Two weeks ago, Chainalysis revealed the company is...
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Op Ed: The Latest on FINRA and SEC Security Token and Custody Rules

On July 8, 2019, the U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) put out a joint statement discussing broker-dealer custody of digital asset securities. ...
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CipherTrace, Shyft Unveil ID Protecting Solution to FATF Crypto Guidance

A new partnership is creating an anonymous identity scheme to meet regulators and users in the middle when complying with KYC/AML regulations. FATF’s Crypto Guidance The Bitcoin community and friends...
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Malta Financial Services Authority Implements Crypto Intelligence Solution

Image: Money laundering euros, TaxRebate.org.uk, via Flickr The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence...
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Crypto Thefts, Scams On The Rise Finds New Research

CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report Thefts and scams are plaguing the crypto space, which saw US$1.7 billion worth of cryptocurrencies being stolen and scammed in 2018, a...
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How Hackers Stole $1.7 Billion in Crypto in 2018 Using Complex Strategies

While 2017 was the year of crypto gains, 2018 was the year of crypto theft, according to new data. Crypto-related thefts increased roughly 260% from 2017 to 2018, largely fueled...
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E-Crypto News Executive Interviews

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CryptoCurrencyUSDChange 1hChange 24hChange 7d
? --- 0.00 % 0.00 %

bitcoin
Bitcoin (BTC) $ 19,456.73
ethereum
Ethereum (ETH) $ 1,337.37
tether
Tether (USDT) $ 0.998292
usd-coin
USD Coin (USDC) $ 0.997072
bnb
BNB (BNB) $ 281.46
xrp
XRP (XRP) $ 0.440542
binance-usd
Binance USD (BUSD) $ 0.999825
cardano
Cardano (ADA) $ 0.435371
solana
Solana (SOL) $ 33.73
dogecoin
Dogecoin (DOGE) $ 0.060372