CipherTrace releases upgraded version of cryptocurrency intel platform

2019-2-6 03:21

CryptoNinjas CipherTrace, a cryptocurrency intelligence, and blockchain threat network, announced today CipherTrace Cryptocurrency Intelligence Version 3, which delivers a major upgrade to the platform.

It makes new functionality, expanded entity identification, and improved performance available to CipherTrace users immediately. Also, the team now offers a. . .

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ciphertrace cryptocurrency platform version intelligence intel releases

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Источник: cryptoninjas.net

ciphertrace cryptocurrency → Результатов: 19

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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$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped

According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1. 7 billion of cryptocurrency last year. Despite the savage bear market conditions and freefalling prices, cryptocurrency theft is on the rise.

2019-1-31 14:00
cryptocurrency prices theft stolen lion hackers despite

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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.

2019-1-30 00:55
cryptocurrency 2018 billion research ciphertrace thefts shows

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CipherTrace Report: the Total Amount of Cryptos Stolen to Hit $1 Billion by the Year-End

CipherTrace estimated that hackers stole $927 million from the cryptocurrency exchanges during 2018. By the end of the year this number is expected to hit $1 bilion. The post CipherTrace Report: the Total Amount of Cryptos Stolen to Hit $1 Billion by the Year-End appeared first on CoinSpeaker.

2018-10-13 16:07
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
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Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow

Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018.

2018-10-12 15:49	security
bitcoin unregulated exchanges laundering money criminal handle

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Hackers Have Stolen Nearly $1 Billion from Cryptocurrency Exchanges, Says Report

A Recent report shows that hackers have stolen almost $1 billion from cryptocurrency exchanges. Details of the Report A CipherTrace report in 2017, showed that hackers stole $266 million worth of virtual currencies.

2018-10-12 15:43	#hackers
report hackers exchanges cryptocurrency stolen billion ciphertrace

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Cryptocurrency Theft Hits Nearly $1 Billion in First Nine Months

Theft of cryptocurrencies through the hacking of exchanges and trading platforms soared to $927 million in the first nine months of the year. Reuters reported on October 10, 2018, that this figure is up nearly 250 percent from the level seen in 2017, according to a report from U.

2018-10-12 03:00	security
report according cryptocurrency nine ciphertrace theft months

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CipherTrace Releases Report Exposing Close to $1 Billion Stolen in Crypto Hacks During 2018

The first nine months of 2018 have proven to be a fluctuating time for the cryptocurrency world. While many people are focusing on the way that the prices have been moving for their favorite tokens, they may not have realized how many hacks and thefts have taken place. A new document from CipherTrace reveals many […]

2018-10-11 21:53	News
many hacks ciphertrace 2018 favorite tokens moving

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Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018

A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018.

2018-10-11 10:00	CFTC
report months 2018 theft crypto ciphertrace nearly

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Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million.

2018-10-11 01:15	Money Laundering
report cryptocurrency says hacking jumped 250 exchanges

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Criminals used Bitcoin to launder $2.5B in dirty money, data shows

New data shows criminals have laundered $2. 5 billion worth dirty Bitcoin through cryptocurrency exchanges, and almost all of it ends up in countries with lax Anti-Money-Laundering (AML) regulations.

2018-10-10 18:24	hard fork
bitcoin cryptocurrency exchanges data regulations dirty aml

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CipherTrace and Modulus partner to provide AML to crypto exchanges

Modulus, a US-based developer of trading and surveillance technology which powers global equities, derivatives and cryptocurrency exchanges, today announced CipherTrace as its newest technology partner.

2018-9-28 17:54
ciphertrace aml partner exchanges modulus technology crypto

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Cryptocurrencies ‘Are Absolutely a Good Thing’ (Despite Huge Risks), Says Chief Security Scientist

Despite the risks involved with investing in the still nascent cryptocurrency market, one chief security scientist believes that cryptocurrencies are still “absolutely a good thing” — they’ve just got some work to do.

2018-7-11 04:00
cryptocurrencies chief scientist security risks despite absolutely

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Cryptocurrency Exchange Theft Rising in 2018 According to CipherTrace

On July 3rd, 2018, CipherTrace reported that the first half of 2018, had three times the amount of cryptocurrency exchange theft than all of 2017. The post Cryptocurrency Exchange Theft Rising in 2018 According to CipherTrace appeared first on CryptoSlate.

2018-7-6 06:00
2018 cryptocurrency exchange theft ciphertrace rising according

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Cryptocurrency Money Laundering Is a Booming Industry Despite Lack of Anonymity

Numerous connections have been drawn between cryptocurrency and money laundering. It is a worrisome trend, yet one that seemingly will not end anytime soon. A new report by CipherTrace shows that money laundering activity involving cryptocurrency will only continue to increase.

2018-7-5 20:00	Money Laundering
cryptocurrency money laundering only continue report involving

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More Cryptocurrency Has Been Stolen in Six Months in 2018 Than the Entirety of 2017

The amount of stolen cryptocurrency in just six months of this year is significantly larger than the amount stolen last year. The total amount of stolen cryptocurrency in the entirety of 2017 has almost tripled in just the first half of 2018 so far.

2018-7-5 12:59	Cryptocurrency
cryptocurrency stolen entirety amount 2017 2018 six

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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.

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.

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.

CipherTrace expands to cover Binance Smart Chain amid wave of exploits

Binance beefs up blockchain analytics amid a surge in DeFi exploits.

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.

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.

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.

2019-2-6 03:21

ciphertrace cryptocurrency → Результатов: 19

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