Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

BSA	2019-12-17 22:35

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. origin »

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ciphertrace crypto retail banks services money unregistered

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Источник: coindesk.com

ciphertrace crypto → Результатов: 71

CipherTrace report shows a decline in illicit activity in the crypto ecosystem

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	#scams
ciphertrace crypto ecosystem report decline activity shows

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CipherTrace gives officials tips on how to uncover criminals’ crypto caches

CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.

2020-10-15 08:06
ciphertrace crypto enforcement law investigations help conducting

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CipherTrace’s Tracking Tool Will Help Banks Keep a Closer Eye on Crypto

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	KYC
ciphertrace crypto banks tracking keep tool closer

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Crypto Companies Process $2 Billion At Major Banks Without Their Knowledge: CipherTrace

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	Industry
ciphertrace crypto banks process companies commercial important

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CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache

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
ciphertrace crypto fatf information customer global exchanges

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FATF Travel Rule Compliance Gets Easier With New CipherTrace Tools

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	World Regulation
ciphertrace rule travel new fatf information gets

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How To Keep Your Crypto (Somewhat) Safe

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	security
crypto safe your somewhat keep hacked year

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CipherTrace report highlights new regulations, Libra, and exchange hacks

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	BNC insights
report ciphertrace global new libra regulatory anti-money

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CipherTrace: Crypto Scammers Have Netted $4.26 Billion, $3.1 Billion From Exit Scams Alone

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	cybersecurity
crypto billion ciphertrace around many scams scammers

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CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4.3 Billion in 2019

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	QuadrigaCX
scams exit ciphertrace report billion 2019 swallowed

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Crypto Asset Thefts Top $1.2 Billion in Q1 2019, Report States

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	hack
crypto 2019 report billion asset make states

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CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'

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	Technology
solutions ciphertrace travel solution provider shyft rule

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Blockchain Solution for FATF ‘Travel Rule’ to Keep User Data Private

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
blockchain solution tough new firms crypto standards

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CipherTrace Offers Easy AML To Bitcoin ATMs

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	US regulation
bitcoin atms offers aml ciphertrace crypto easy

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Rakuten selects CipherTrace to deliver AML for its new crypto exchange

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
rakuten exchange aml company ciphertrace selects deliver

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Rakuten Brings in Compliance Partner for New Crypto Exchange

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
rakuten exchange compliance ciphertrace analytics firm aml

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Rakuten Wallet Partners With CipherTrace to Assure Safety of Its Upcoming Crypto Exchange

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	AML
upcoming rakuten exchange safety crypto ciphertrace set

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Dutch Authorities Shut Down Bestmixer

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	Law & justice
bestmixer laundering site services bitcoin money dutch

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

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	Regulation
service providers recommendation fatf cryptocurrency information kyc

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New report makes case for greater regulatory oversight of crypto asset sector

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	BNC insights
report crypto new oversight sector asset case

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Can We Please Stop the Ridiculous Hysteria About Cryptocurrency Fraud?

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
fraud cryptocurrency billion bad crypto really another

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Binance Teams Up With Elliptic to Bolster AML Compliance

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	Regulation
binance aml compliance partnership partnered exchange security

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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

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	Privacy & security
report crypto hacks 2019 million exchanges security

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Exchanges and Crypto Processors Lost $356 Million in Q1 2019 To Hackers

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	Exchanges
2019 lost exchanges hackers crypto million processors

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$1.2 Billion Lost to Cryptocurrency Thefts and Scams in Q1 2019

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	Regulations
thefts cryptocurrency losses billion 2019 blockchain scams

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Crypto Crime May Have Cost Sector $1.2 Billion in Q1, Says Report

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
billion may high estimates reached fraud quarter

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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion

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	QuadrigaCX
crypto quarter billion thefts year exchanges hit

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Crypto Exchanges Lose $1.2 Bln to Thieves, Fraudsters in Q1 2019: Report

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
report crypto fraudsters 2019 bln exchanges thieves

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CipherTrace Detects Major Uptick in Cross-Border Payments to Offshore Crypto Exchanges

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
exchanges payments offshore crypto cross-border posing 2017

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Binance partners with CipherTrace to enhance anti-money laundering compliance

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	Malta
compliance ciphertrace binance exchange laundering enhance anti-money

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Crypto Exchange Binance Announces Compliance-Strengthening Partnership

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	Regulations
binance crypto partnership exchange blockchain trading compliance-strengthening

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How to Check the Reliability of a Blockchain Project

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
million billion increased project crypto reliability blockchain

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Tendermint Raises $9 Million Series A Funding

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
funding tendermint firms blockchain million series latest

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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

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	Regulation
malta financial mfsa ciphertrace blockchain crimes crypto

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Мальта объединяется с Crypto Security Firm для управления рисками финансовых преступлений

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	регулирование
финансовых мальта преступлений ciphertrace марта оно объявило

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Malta Teams With Crypto Security Firm to Manage Financial Crimes Risk

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
financial crimes risk malta crypto help addressing

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Malta Financial Services Authority Implements Crypto Intelligence Solution

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	Money Laundering
malta services financial intelligence solution authority implements

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Malta Financial Services Authority partners with CipherTrace for crypto compliance

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
ciphertrace compliance services financial authority malta businesses

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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

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	Wallets
crypto ciphertrace malta transactions cybersecurity firm monitor

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Malta’s Financial Authority Appoints CipherTrace As New Cryptocurrency Company Compliance Monitor

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	News
new monitor ciphertrace financial malta crypto companies

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Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms

The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses

2019-3-12 20:07	Malta
monitor compliance maltese crypto financial ciphertrace appointed

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CipherTrace CEO Becomes First-Ever Bitcoin Expert Witness in $1.4 Million Darkweb Crypto Case

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	News
case talking bitcoin funds took died all

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Canadian Police Call Bitcoin Expert Witness In $1.4 Million BTC Case

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	legal
million case witness bitcoin canadian btc police

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Blockchain Security Firm Secures $15 Million in VC Funding

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	venture capital
million blockchain venture capital ciphertrace firm security

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Galaxy Digital Joins $15 Million Investment Round in Crypto Security Firm CipherTrace

Mike Novogratz's crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace

2019-2-21 20:12	Michael Novogratz
crypto galaxy ciphertrace investment security digital bank

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Galaxy Digital Backs $15 Million Raise for Crypto Analytics Firm CipherTrace

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	Galaxy Digital
firm ciphertrace galaxy million crypto digital funding

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Blockchain security firm CipherTrace raises $15 million

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
capital venture company blockchain million ciphertrace security

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Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports

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	security
cryptocurrency billion two 2018 new investors hackers

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Crypto Thefts, Scams On The Rise Finds New Research

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	hack
crypto thefts 2018 scams new finds research

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