Tag: CipherTrace
Twitter Hack: Chainalysis and CipherTrace Verify FBI Investigation
The U.S. Federal Bureau of Investigations (FBI) is wanting into Wednesday’s large Twitter hack, which noticed dozens of accounts belonging to outst [...]
ConsenSys, R3, Tron, CipherTrace: Blockchain Startups Bought $18M+ in US ‘PPP’ Bailout Loans
Greater than 40 corporations within the blockchain and cryptocurrency business collected a minimum of $18 million in payroll loans from the U.S. au [...]
Grant Thornton Affiliate Faucets CipherTrace to Higher Monitor Cryptos Utilized in Cybercrimes
A blockchain consultancy affiliated with accounting large Grant Thornton is teaming up with CipherTrace to higher observe cybercrimes.
Catallaxy, a [...]
Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace
It’s been a billion-dollar springtime for cryptocurrency criminals, in line with CipherTrace.
On Tuesday, the blockchain analytics agency stated fr [...]
$1.4B in Crypto Stolen in First 5 Months of 2020, Says CipherTrace
Researchers say 2020 is on monitor to develop into a record-breaking 12 months for cryptocurrency-related thefts, hacks and fraud.Digital asset int [...]
CipherTrace Launches A New Product to Assist Banks Get rid of “Blind Spots”
April 28, CipherTrace launches Armada, a product designed to eradicate dangerous cryptocurrency blind spots for banks and monetary establishments.N [...]
CipherTraces Launches ‘Armada’ Crypto Tracing Software
Crypto investigations agency CipherTrace has developed a financial institution transaction monitoring instrument, CipherTrace Armada, that flags fu [...]
Crypto Fraud Now Exposing Legacy Banks to Compliance Points, Studies CipherTrace
The character of cryptocurrency fraud is shifting away from trade hacks, and towards Ponzi-style frauds, pyramid schemes and exit scams. A large 5 [...]
Contained in the Requirements Race for Implementing FATF’s Journey Rule
The Takeaway:Crypto companies are determining learn how to adjust to the Monetary Motion Process Drive’s “Journey Rule,” the place all crypto trans [...]