CipherTrace report highlights new regulations, Libra, and exchange hacks

2019-8-24 22:00

A new report by CipherTrace provides insight into the state of the global crypto asset markets. The ‘Q2 2019 Cryptocurrency Anti-Money Laundering Report’ says a growing global regulatory response and the entry of Facebook’s Libra were significant events last quarter. origin »

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report ciphertrace global new libra regulatory anti-money

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Источник: bravenewcoin.com

report ciphertrace → Результатов: 33

CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4.3 Billion in 2019

Coinspeaker CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4. 3 Billion in 2019The CipherTrace report mentions that 'exit scams' have rocked the crypto markets in 2019 alone contributing to a fund loss of a massive $3.

2019-8-13 14:26	QuadrigaCX
scams exit ciphertrace report billion 2019 swallowed

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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.

2019-8-13 14:00
security binance needed hack safu cryptocurrency ciphertrace

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Cryptocurrency scammers have netted $4.26B so far this year, report

Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users.

2019-8-13 12:22	Insider
cryptocurrency year far 2019 netting scammers billion

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Monero, other privacy coins lag behind in usage; Bitcoin still king on darknet, claims CipherTrace report

As cryptocurrencies get mainstream attention in the financial ecosystem, every user and business has set out to identify and curb the predicaments associated with their increasing use. Although efforts towards reducing crypto-crimes are being undertaken by many, trends suggest an acceleration of such incidents.

2019-8-13 11:30	ZCash
ciphertrace report behind coins monero privacy darknet

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Cryptocurrency Scams Could Cost Industry $4.3 Bln This Year: CipherTrace Report

Cryptocurrency scammers are thriving after the BTC price more than tripled in 2019

2019-8-14 18:46
cryptocurrency btc price 2019 tripled thriving scammers

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Crypto Asset Thefts Top $1.2 Billion in Q1 2019, Report States

According to a report by US blockchain forensics firm CipherTrace, crypto asset exchange platforms have already lost $1. 2 billion in the first three months of 2019. This represents a substantial increase from last year.

2019-7-24 00:00	hack
crypto 2019 report billion asset make states

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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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New report makes case for greater regulatory oversight of crypto asset sector

A new report by blockchain intelligence firm CipherTrace provides insights into the state of the global crypto asset sector. The Q1 2019 Cryptocurrency Anti-Money Laundering Report makes the case for increased regulatory oversight as the industry matures.

2019-5-9 22:00	BNC insights
report crypto new oversight sector asset case

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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.

2019-5-4 16:19
fraud cryptocurrency billion bad crypto really another

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Binance Teams Up With Elliptic to Bolster AML Compliance

As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions.

2019-5-3 19:27	Regulation
binance aml compliance partnership partnered exchange security

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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

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$1.2 Billion Lost to Cryptocurrency Thefts and Scams in Q1 2019

According to a report released by CipherTrace on May 1, 2019, the losses related to cryptocurrency thefts and frauds have climbed over $1. 2 billion in the first quarter of the year. Losses Are Estimated to Be Much Higher Despite the crypto and blockchain industry decelerating as compared to 2018, the scams and thefts haven’t stalled.

2019-5-1 21:00	Regulations
thefts cryptocurrency losses billion 2019 blockchain scams

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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.

2019-5-1 16:30
billion may high estimates reached fraud quarter

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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion

By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1.

2019-5-1 15:13	QuadrigaCX
crypto quarter billion thefts year exchanges hit

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Crypto Exchanges Lose $1.2 Bln to Thieves, Fraudsters in Q1 2019: Report

A recent report shows that in the first quarter of 2019 fraudsters and scammers have already managed to get hold of $1. 2 bln in crypto As per a recent Reuter’s piece, CipherTrace agency, working in.

2019-5-1 10:06
report crypto fraudsters 2019 bln exchanges thieves

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How to Check the Reliability of a Blockchain Project

Global crypto arena A US-based cybersecurity company CipherTrace recently released a report that suggests that the volume of cryptocurrencies stolen or scammed increased by four times in 2018 to nearly $1.

2019-3-29 16:14
million billion increased project crypto reliability blockchain

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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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Crypto Crime Mooned In 2018

Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1. 7 billion worth of crypto assets in 2018. Some $950 million of the ill-gotten riches were siphoned off exchanges and related crypto infrastructure, growing more than threefold from the previous year.

2019-1-29 21:02	World Regulation
crypto 2018 crime off million year mooned

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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
hit ciphertrace year-end cryptos report billion stolen

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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
exchanges report most million these 2018 new

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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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Crypto Exchanges Robbed of over $900M in First Three Quarters of 2018: Report

A CipherTrace report reveals that almost $1 billion was lost to crypto theft in the first nine months of 2018, marking a 250% increase from last year.

2018-10-11 11:41	News
2018 report crypto months nine theft 250

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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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CipherTrace Study Shows Hackers Stole Over $900 Million In Cryptocurrencies In 2018

Hackers Stole Almost $1Billion In Cryptocurrencies In 2018: Study Finds Fraud of cryptos through hacking of exchanges and trading platforms rose to $927m in the first 9 months of 2018, up nearly 250% from the level seen last year, according to a report from US-based cyber security firm CipherTrace released on October 10th. The $166 […]

2018-10-10 21:42	News
2018 cryptocurrencies ciphertrace stole study hackers year

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Report: Amount of Crypto Stolen in First Half of 2018 Is Three Times Higher Than in All of 2017

The first six months of 2018 have seen nearly three times as much crypto getting stolen than in all of 2017, a new report by CipherTrace has revealed. The FBI has also reported a six-fold increase in the number of crypto-related complaints from 2015 to 2017. Criminals have taken to cryptos in earnest as they […]

2018-7-8 21:00
2017 all report stolen crypto times 2018

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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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2019-8-24 22:00

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