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CipherTrace

Rakuten
Markets
Exchanges
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.
Rakuten
By Yogita Khatri
May 29, 2019 at 10:00 a.m. UTC
May 29, 2019
ExchangesComplianceAMLRakutenRegulationNewsAsia PacificCipherTraceMarkets News
coding hacking
Markets
Crime
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.
coding hacking
By Yogita Khatri
May 1, 2019 at 1:30 p.m. UTC
May 1, 2019
CrimeScamsNewsHacksCipherTrace
bsubaccount
Markets
Security
Binance Partners With CipherTrace in Latest Compliance Push
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
bsubaccount
By Leigh Cuen
Apr 11, 2019 at 3:00 p.m. UTC
Apr 11, 2019
SecurityIdentityExchangesComplianceKYCAMLNewsLegalBinanceCipherTracebusiness news
Malta. Credit: Shutterstock
Markets
Crime
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.
Malta. Credit: Shutterstock
By Daniel Palmer
Mar 12, 2019 at 1:30 p.m. UTC
Mar 12, 2019
CrimeSecurityMoney LaunderingEuropeRegulationNewsMaltaCipherTraceBlockchain Analyticsbusiness news