CipherTrace / Заголовки новостей 
Mastercard станет партнером криптовалютной программы ретейлера Mercado Libre
Международная платежная система Mastercard подписала соглашение с бразильской компанией Mercado Libre об обязательстве повысить безопасность и прозрачность криптоэкосистемы этого онлайн-магазина. дальше »
2022-6-10 14:02
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Monero’s crypto of choice as ransomware ‘double extortion’ attacks increase 500%
A surge in ransomware in 2021 has also resulted in a surge in Monero usage as the method of payment, as more criminal groups want only XMR. дальше »
2022-4-20 06:51
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MasterCard acquires crypto intelligence firm CipherTrace
MasterCard has continued expanding its presence in the cryptocurrency sector, with the latest reports… The post MasterCard acquires crypto intelligence firm CipherTrace appeared first on Coin Journal. дальше »
2021-9-10 13:50
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CipherTrace expands to cover Binance Smart Chain amid wave of exploits
Binance beefs up blockchain analytics amid a surge in DeFi exploits.
дальше »2021-5-28 06:00
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CipherTrace Report: DeFi Protocol Hacks Contributed Majorly to 2020’s Crypto Thefts
The DeFi summer of 2020 witnessed ‘rug-pulls’ left, right, and center. DeFi Landscape Saw Major Crypto Thefts Blockchain technology and cryptocurrency analysis firm CipherTrace recently released the 2020 Cryptocurrency Crime and Anti-Money Laundering Report. дальше »
2021-1-31 22:00
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Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC
When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg. дальше »
2020-12-18 21:40
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CipherTrace: 74% биткоин-транзакций бирж несут риск отмывания денег
Около 74% биткоинов в межбиржевых транзакциях в 2019 году перемещались через границы. Это несет риск отмывания денег в условиях недостаточных мер KYC/AML и ставит под удар банки, считают специалисты аналитической компании CipherTrace. дальше »
2020-6-29 15:48
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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. дальше »
2020-6-25 19:24
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CipherTrace Unveils its Armada Blockchain Analysis Tool
The concept of blockchain analysis will always be relatively controversial among cryptocurrency enthusiasts. CipherTrace is unveiling its new tool known as Armada. There will always be some degree of criminal activity associated with cryptocurrencies. дальше »
2020-4-30 00:00
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Binance DEX применит инструменты CipherTrace для борьбы с отмыванием денег
Аналитический сервис CipherTrace обеспечит поддержку сети Binance Chain в мерах по борьбе с отмыванием денег (AML). Binance Chain является базовым блокчейном для децентрализованной биржи Binance DEX и токена BNB. дальше »
2019-11-6 11:36
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Binance’s DEX Now Supports AML Compliance Via CipherTrace
CipherTrace is now providing AML compliance on Binance Chain, which supports both the exchange's BNB token and DEX. дальше »
2019-11-5 17:00
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Сервис отслеживания CipherTrace добавил поддержку более 700 криптоактивов
Аналитическая компания CipherTrace добавила на свою платформу поддержку более 700 криптоактивов, среди которых USDT, LTC и ETH, а также множество токенов стандарта ERC-20. Согласно заявлению компании, пользователи смогут проверить на наличие потенциальных рисков 87% торгового объема криптовалют, входящих в ТОП-100 по капитализации. дальше »
2019-10-16 15:52
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Сервис от CipherTrace отслеживает подозрительную активность по 700 криптоактивам
Аналитический сервис CipherTrace стал отслеживать подозрительные транзакции по более 700 криптоактивам, сообщает CoinDesk. Обновленная платформа теперь поддерживает 87 из топ-100 активов, а также токены стандарта ERC-20. дальше »
2019-10-15 20:31
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Аналитический сервис CipherTrace расширил список отслеживаемых криптовалют
Аналитический сервис CipherTrace стал отслеживать подозрительные транзакции по более 700 криптоактивам, сообщает CoinDesk. Обновленная платформа теперь поддерживает 87 из топ-100 активов, а также токены стандарта ERC-20. дальше »
2019-10-16 20:31
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CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies. дальше »
2019-10-16 16:00
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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. дальше »
2019-9-11 16:00
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Binance’s recent hack, CipherTrace’s Q2 2019 report raises the question of how much security is needed to be SAFU
The cryptocurrency market has not been able to keep itself safe from activities like fraud, Ponzi schemes, scams, and hacks. The world of cryptocurrencies has seen hackers stay one step ahead, despite the fact that many entities have taken several security measures to prevent funds from being stolen. дальше »
2019-8-13 14:00
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Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report
In total, investors, users, and exchanges have lost some $4.3 billion from illicit activity. дальше »
2019-8-13 23:00
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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. дальше »
2019-5-29 13:00
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More than 7,000 Bitcoin stolen from Binance moved to seven BTC addresses
The attackers that stole over $41 million in Bitcoin from Binance have been erratically moving the funds from one address to another. However, as of May 9th, all of the funds have been consolidated into just seven addresses, each one holding around 1,000 bitcoins. дальше »
2019-5-10 23:21
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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. дальше »
2019-5-4 16:19
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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. дальше »
2019-5-1 16:30
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Биржа Binance объявила о партнерстве с компанией по кибербезопасности CipherTrace
Ведущая криптовалютная биржа Binance объявила в четверг, 11 апреля, о партнерстве с компанией по кибербезопасности и аналитике блокчейн-сетей CipherTrace. Как заявляет биржа, сотрудничество нацелено на усиление программы по соблюдению норм законодательства по борьбе с отмыванием денег (AML). дальше »
2019-4-11 20:18
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Binance to integrate CipherTrace to further strengthen compliance
CryptoNinjas Blockchain security company CipherTrace and Binance, the largest cryptocurrency exchange by trading volume and users, today announced their partnership to enhance the exchange’s robust anti-money laundering (AML) compliance program. дальше »
2019-4-12 19:55
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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. дальше »
2019-4-12 18:00
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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 дальше »
2019-2-20 01:51
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CipherTrace releases upgraded version of cryptocurrency intel platform
CryptoNinjas CipherTrace, a cryptocurrency intelligence, and blockchain threat network, announced today CipherTrace Cryptocurrency Intelligence Version 3, which delivers a major upgrade to the platform. дальше »
2019-2-6 03:21
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CipherTrace research shows $1.7 billion in cryptocurrency thefts from 2018
CryptoNinjas New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1. 7 billion in cryptocurrency was stolen and scammed in 2018 — a dramatic rise in criminal activity despite a slump. дальше »
2019-1-30 00:55
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