2020-10-15 08:06 |
CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
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Amid the extreme market conditions, a June 13 report by CipherTrace details positive developments in the crypto ecosystem, suggesting a decline in crypto-related crimes. The post CipherTrace report shows a decline in illicit activity in the crypto ecosystem appeared first on CryptoSlate.
2022-6-15 09:15 | |
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CipherTrace, a crypto-centric tracking service, has announced the launch of a new KYC and AML product. Called Armada, it arms banks and financial institutions with the tools needed to monitor...The post CipherTrace’s Tracking Tool Will Help Banks Keep a Closer Eye on Crypto appeared first on Crypto Briefing.
2020-4-29 14:22 | |
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CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.
2019-12-17 22:35 | |
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CipherTrace launched a press release on December 16, claiming it has discovered that each of the most important commercial banks in the US has an unregistered crypto business using their own payment networks in order to process funds.
2019-12-16 19:33 | |
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CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.
2019-9-11 16:00 | |
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A new framework from blockchain security firm CipherTrace will enable cryptocurrency wallets, exchanges and other projects to comply with the Travel Rule from FATF – the Financial Action Task Force – without having to share private or personal information with one another.
2019-9-11 16:00 | |
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There’s good news, you’re not paranoid. They really are out to get you. Earlier this month, leading cryptocurrency intelligence firm CipherTrace published its quarterly report, and it makes for pretty grim reading.
2019-8-27 23:54 | |
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A new report by CipherTrace provides insight into the state of the global crypto asset markets. The ‘Q2 2019 Cryptocurrency Anti-Money Laundering Report’ says a growing global regulatory response and the entry of Facebook’s Libra were significant events last quarter.
2019-8-24 22:00 | |
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Crypto scams are profitable. There is a lot of hype around cryptos and many incautious investors around, so it is not uncommon that crypto crime attracts so many people. CipherTrace’s latest reports have shown that crypto scammers were able to swindle $4.
2019-8-13 23:31 | |
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Coinspeaker CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4. 3 Billion in 2019The CipherTrace report mentions that 'exit scams' have rocked the crypto markets in 2019 alone contributing to a fund loss of a massive $3.
2019-8-13 14:26 | |
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According to a report by US blockchain forensics firm CipherTrace, crypto asset exchange platforms have already lost $1. 2 billion in the first three months of 2019. This represents a substantial increase from last year.
2019-7-24 00:00 | |
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Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information.
2019-7-2 19:25 | |
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CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
2019-7-2 15:00 | |
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If you’re selling Bitcoin, the U. S. Treasury would like a word from you. New guidelines from the Financial Crimes Enforcement Network (FinCEN) have labelled all Bitcoin ATMs as money transmitters, meaning that if you want to buy crypto from a machine, you’ll need to show some ID.
2019-6-13 22:37 | |
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CryptoNinjas Blockchain security company CipherTrace and Rakuten Wallet — a subsidiary of Rakuten Group, a global company that operates one of the largest e-commerce sites in Japan, today announced a partnership to assure anti-money laundering (AML) compliance for the company’s anticipated cryptocurrency exchange.
2019-5-30 17:46 | |
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E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.
2019-5-29 13:00 | |
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A new partnership between Rakuten and CipherTrace is set to ensure safety and AML compliance for its upcoming crypto exchange
2019-5-29 13:00 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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A new report by blockchain intelligence firm CipherTrace provides insights into the state of the global crypto asset sector. The Q1 2019 Cryptocurrency Anti-Money Laundering Report makes the case for increased regulatory oversight as the industry matures.
2019-5-9 22:00 | |
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By CCN: Another week, another breathless report about cryptocurrency fraud. Is this even news anymore? On April 30, CipherTrace reported that it had identified $1. 2 billion in cryptocurrency fraud in the first quarter of 2019, compared to $1.
2019-5-4 16:19 | |
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As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions.
2019-5-3 19:27 | |
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Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.
2019-5-3 17:40 | |
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CipherTrace, a blockchain analytics firm that has a partnership with Binance, has revealed that exchanges lost $1.2 billion in Q1 2019. The post Exchanges and Crypto Processors Lost $356 Million in Q1 2019 To Hackers appeared first on Ethereum World News.
2019-5-2 13:05 | |
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According to a report released by CipherTrace on May 1, 2019, the losses related to cryptocurrency thefts and frauds have climbed over $1. 2 billion in the first quarter of the year. Losses Are Estimated to Be Much Higher Despite the crypto and blockchain industry decelerating as compared to 2018, the scams and thefts haven’t stalled.
2019-5-1 21:00 | |
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Losses arising from cryptocurrency hacks and fraud may have reached as high as $1.2 billion in the first quarter of 2019, CipherTrace estimates.
2019-5-1 16:30 | |
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By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1.
2019-5-1 15:13 | |
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A recent report shows that in the first quarter of 2019 fraudsters and scammers have already managed to get hold of $1. 2 bln in crypto As per a recent Reuter’s piece, CipherTrace agency, working in.
2019-5-1 10:06 | |
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There has been a 47% rise in cross-border payments from U.S. crypto exchanges to offshore exchanges since early 2017, posing an ostensible quandary for regulators
2019-4-29 15:59 | |
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Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto Exchange Aims to Improve Its AML Compliance CipherTrace, a blockchain security company, is teaming up with Binance in order to help the exchange enhance its regulatory compliance.
2019-4-11 16:00 | |
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The world’s largest crypto exchange by trading volume has announced a partnership with a blockchain security company. Binance’s decision to team up with the Silicon Valley-based blockchain forensics firm CipherTrace is hoped to make the trading venue better equipped to remain complaint with regulations.
2019-4-11 15:00 | |
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Global crypto arena A US-based cybersecurity company CipherTrace recently released a report that suggests that the volume of cryptocurrencies stolen or scammed increased by four times in 2018 to nearly $1.
2019-3-29 16:14 | |
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Coinciding with the launch of their Cosmos Mainnet, Tendermint announced on March 14, 2019, that they have raised $9 million in Series A funding. Incoming Funds Bear market or not, crypto and blockchain firms are steadily raising impressive amounts of funding such as Chainalysis and Ciphertrace.
2019-3-15 20:00 | |
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CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.
2019-3-14 00:14 | |
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Мальта обращается к крипто-стартапу CipherTrace за технической помощью в борьбе с риском финансовых преступлений в своей отрасли лицензированных цифровых активов. Управление по финансовым услугам Мальты (MFSA) объявило 11 марта, что оно будет интегрировать продукт CipherTrace для мониторинга соответствия требованиям для «защиты потребителей, инвесторов и деловых партнеров».
2019-3-12 16:43 | |
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Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its digital asset industry.
2019-3-12 16:30 | |
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The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island.
2019-3-12 14:04 | |
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CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies.
2019-3-12 03:43 | |
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The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations.
2019-3-12 03:01 | |
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Financial Regulator From Malta Appoints CipherTrace As A Compliance Monitor For Crypto Companies A new firm has been appointed to monitor crypto companies in Malta by the country’s Financial Services Authority (MFSA).
2019-3-12 22:54 | |
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The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses
2019-3-12 20:07 | |
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A very high-profile court case involving cryptocurrencies is currently happening in Canada. No, we’re not talking about QuadrigaCX, the exchange which has lost all its funds after its owner died and took the private keys to the clients’ funds with him.
2019-3-6 23:10 | |
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CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness.
2019-3-6 19:18 | |
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According to a press release published February 19, 2019, blockchain security firm CipherTrace has secured $15 million in venture capital from leading Silicon Valley and New York venture capital firms with a proven track record in the crypto asset and cybersecurity space.
2019-2-21 12:00 | |
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Mike Novogratz's crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace
2019-2-21 20:12 | |
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Blockchain and crypto security firm CipherTrace has raised $15 million in funding from investors including Mike Novogratz's Galaxy Digital.
2019-2-20 17:30 | |
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Blockchain security company CipherTrace, today announced a major venture capital financing to fund rapid growth. The company has raised $15 million in venture capital from top Silicon Valley and New York venture capital firms with deep cybersecurity and crypto asset expertise. The round... Source
2019-2-20 01:51 | |
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A new report from CipherTrace suggests that hackers stole $1. 7 billion worth of digital currency from investors in 2018 as organized crime is becoming more common. A separate report from Chainalysis suggests that two sophisticated criminal groups stole $1 billion, accounting for a massive portion of total cryptocurrency hacks.
2019-2-2 15:59 | |
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Thefts and scams are plaguing the crypto space, which saw US$1. 7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report.
2019-2-2 15:11 | |
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