What Crypto Wild West? CipherTrace Claims Market is 87% Trackable

2019-10-17 13:00

Per a press release on Business Wire on October 15, 2019, cryptocurrency and blockchain security company, CipherTrace, recently launched a platform that would trace the transactions of over 700 crypto tokens.

The expanded platform helps investors, law enforcement agencies, and financial regulatory bodies to check for illicit crypto transactions. CipherTrace Unveils Robust Crypto Tracking CapabilityRead MoreRead More. The post by Anthonia Isichei appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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crypto ciphertrace transactions cryptocurrency platform blockchain check

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Источник: btcmanager.com

crypto ciphertrace → Результатов: 62

Malta Financial Services Authority partners with CipherTrace for crypto compliance

CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies.

2019-3-12 03:43
ciphertrace compliance services financial authority malta businesses

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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations.

2019-3-12 03:01	Wallets
crypto ciphertrace malta transactions cybersecurity firm monitor

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Malta’s Financial Authority Appoints CipherTrace As New Cryptocurrency Company Compliance Monitor

Financial Regulator From Malta Appoints CipherTrace As A Compliance Monitor For Crypto Companies A new firm has been appointed to monitor crypto companies in Malta by the country’s Financial Services Authority (MFSA).

2019-3-12 22:54	News
new monitor ciphertrace financial malta crypto companies

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Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms

The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses

2019-3-12 20:07	Malta
monitor compliance maltese crypto financial ciphertrace appointed

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CipherTrace CEO Becomes First-Ever Bitcoin Expert Witness in $1.4 Million Darkweb Crypto Case

A very high-profile court case involving cryptocurrencies is currently happening in Canada. No, we’re not talking about QuadrigaCX, the exchange which has lost all its funds after its owner died and took the private keys to the clients’ funds with him.

2019-3-6 23:10	News
case talking bitcoin funds took died all

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Canadian Police Call Bitcoin Expert Witness In $1.4 Million BTC Case

CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness.

2019-3-6 19:18	legal
million case witness bitcoin canadian btc police

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Blockchain Security Firm Secures $15 Million in VC Funding

According to a press release published February 19, 2019, blockchain security firm CipherTrace has secured $15 million in venture capital from leading Silicon Valley and New York venture capital firms with a proven track record in the crypto asset and cybersecurity space.

2019-2-21 12:00	venture capital
million blockchain venture capital ciphertrace firm security

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Galaxy Digital Joins $15 Million Investment Round in Crypto Security Firm CipherTrace

Mike Novogratz's crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace

2019-2-21 20:12	Michael Novogratz
crypto galaxy ciphertrace investment security digital bank

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Galaxy Digital Backs $15 Million Raise for Crypto Analytics Firm CipherTrace

Blockchain and crypto security firm CipherTrace has raised $15 million in funding from investors including Mike Novogratz's Galaxy Digital.

2019-2-20 17:30	Galaxy Digital
firm ciphertrace galaxy million crypto digital funding

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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

2019-2-20 01:51
capital venture company blockchain million ciphertrace security

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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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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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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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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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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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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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Michael Saylor is willing to advise Trump on the crypto policy

MicroStrategy Inc. co-founder and executive Chairman Michael Saylor says he is willing to advise Trump on cryptocurrency policy when the crypto advisory council is set. During the Dec. 18 episode of the Open Interest show on Bloomberg Television, Saylor voiced…

SEC Commissioner predicts early improvements for crypto ETFs under new leadership

Crypto exchange-traded funds (ETF) changes, such as in-kind redemptions and staking permission for Ethereum (ETH) products, are likely to happen “early on” under a new US Securities and Exchange Commission (SEC) administration.

Google policy update requires FCA registration for UK crypto ads

Google's policy update may enhance consumer protection and trust in the UK crypto market by aligning advertising with regulatory standards. The post Google policy update requires FCA registration for UK crypto ads appeared first on Crypto Briefing.

More than 100 crypto hedge funds report banking hurdles in the past 3 years

Around 120 hedge funds engaged in crypto reported hurdles in accessing banking services over the three years, The Wall Street Journal reported on Dec. 20. The number represents roughly 75% of 160 hedge funds recently surveyed by the Alternative Investment Management Association (AIMA).

French banking giant to debut Bitcoin and crypto investment services for customers in 2025

BPCE's crypto services launch could enhance France's position as a leader in EU digital asset regulation, influencing broader financial markets. The post French banking giant to debut Bitcoin and crypto investment services for customers in 2025 appeared first on Crypto Briefing.

SEC approves Hashdex and Franklin Templeton dual Bitcoin-Ethereum ETFs

SEC approves Hashdex and Franklin Templeton dual Bitcoin ETF, expanding institutional access amid market volatility. The post SEC approves Hashdex and Franklin Templeton dual Bitcoin-Ethereum ETFs appeared first on Crypto Briefing.

Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100K support

Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100k. SEC approval likely in 2025 under pro-crypto leadership. The post Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100K support appeared first on Crypto Briefing.

2019-10-17 13:00

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