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CipherTrace

FATF meeting.
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.
FATF meeting.
By Ian Allison
Nov 18, 2020 at 4:02 p.m. UTC
Nov 18, 2020
FATFSiân JonesCipherTraceTravel RuleNotabene
Where do DEXs sit with regulators?
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.
Where do DEXs sit with regulators?
By Ian Allison
Oct 1, 2020 at 1:00 p.m. UTC
Oct 1, 2020
EllipticKuCoinCipherTraceBlockchain AnalyticsDeFi
Binance CEO Changpeng "CZ" Zhao
Markets
Sec
SEC Wants to Start Scrutinizing Binance Chain Transactions
Company executives anticipated regulators might one day take an interest in Binance Chain
Binance CEO Changpeng "CZ" Zhao
By Danny Nelson
Jul 30, 2020 at 2:37 p.m. UTC
Jul 30, 2020
SECBinanceBinance CoinCipherTraceBinance ChainCoinFlash
(Shutterstock)
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.
(Shutterstock)
By Jaspreet Kalra
Jul 28, 2020 at 3:18 p.m. UTC
Jul 28, 2020
IsraelCipherTraceCrypto Tracing
(styleuneed.de/Shutterstock)
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.
(styleuneed.de/Shutterstock)
By Danny Nelson
Jul 21, 2020 at 1:00 p.m. UTC
Jul 21, 2020
CrimeBlockchain AnalysisCipherTrace
dojfbi
Markets
Twitter
Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
dojfbi
By Danny NelsonNikhilesh De
Jul 16, 2020 at 8:01 p.m. UTC
Jul 16, 2020
TwitterChainalysisHacksCipherTraceTwitter Hack 2020
bitcoin atm
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.
bitcoin atm
By Paddy Baker
Jun 24, 2020 at 4:24 p.m. UTC
Jun 24, 2020
ATMsMoney LaunderingEllipticBitcoinBitcoin ATMsCipherTrace
digital_dollar_coin_US_grant_Wikimedia_commons_photomash
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.
digital_dollar_coin_US_grant_Wikimedia_commons_photomash
By Jaspreet Kalra
Jun 11, 2020 at 1:00 p.m. UTC
Jun 11, 2020
cybercrimeGrant ThorntonCipherTraceCatallaxy
Credit: Shutterstock
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.
Credit: Shutterstock
By Danny Nelson
Jun 2, 2020 at 1:33 p.m. UTC
Jun 2, 2020
CrimeFraudHacksCipherTraceWotoken
CipherTrace Chief Financial Analyst John Jefferies (Credit: CipherTrace)
Finance
Central banks
CipherTrace Wants to Guide Central Banks on Their Digital Currency Projects
The blockchain analytics firm is launching an initiative to pitch itself to central banks as both a tech partner and a guiding influence on future digital currency projects.
CipherTrace Chief Financial Analyst John Jefferies (Credit: CipherTrace)
By Danny Nelson
May 12, 2020 at 4:06 p.m. UTC
May 12, 2020
central banksCipherTraceCBDCs