| Date | Title | Description | Source |
| 23.12.2022 | Why Do Global Players Show Even Greater Interest in Cryptocu... | Vladyslav Magera of CryptoCrew kindly agreed to share this original piece with our readers.
The cry... | itkey.medi... |
| 19.10.2022 | Mastercard to bring crypto trading capabilities to banks | Mastercard has introduced Crypto SourceTM, a new program to enable financial institutions to bring s... | venturesaf... |
| 11.05.2022 | Do Kwon Is the Elizabeth Holmes of Crypto
Self-deception is... | “And on the pedestal, these words appear:
My name is Ozymandias, King of Kings;
Look on my Works, ... | coindesk.c... |
| 26.04.2022 | The Future of Crypto Payments Will Be Centralized | Initially conceived as peer-to-peer (P2P) electronic cash, cryptocurrencies have ideal features for ... | coindesk.c... |
| 05.04.2022 | German Authorities Shut Down Russian Darknet Market, Seize $... | German authorities seized $25 million in bitcoin (BTC) as they shut down Hydra Market, saying they h... | coindesk.c... |
| 25.03.2022 |
What Is KYC and Why Does It Matter For Crypto? | As the cryptocurrency industry grows and matures, global and national financial regulators are putti... | coindesk.c... |
| 09.03.2022 |
4 Ways to Stay Safe in Crypto | Digital assets are resistant to censorship by design and give private key holders complete control o... | coindesk.c... |
| 25.02.2022 |
DeFi Lending: 3 Major Risks to Know | As with most things in the financial world, when something promises extremely high rates of return t... | coindesk.c... |
| 28.01.2022 | Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto W... | On March 3, 2020, just before lunchtime in Washington, D.C., Stephen Ryan sent someone at the U.S. T... | coindesk.c... |
| 26.01.2022 | Criminals Still Find It Easier to Hide in Fiat Than Crypto | Contrary to popular lore, cryptocurrencies are not a haven for anonymous criminals.
In fact, becaus... | coindesk.c... |
| 10.11.2021 | Yield farming: An investing strategy involving staking or le... | Yield farming involves lending or staking cryptocurrency in exchange for interest and other rewards.... | businessin... |
| 09.11.2021 | DeFi is creating a two-tiered market where insiders reap rew... | Subscribe to Fortune Daily to get essential business stories delivered straight to your inbox each m... | fortune.co... |
| 09.11.2021 | Yield farming: An investing strategy involving staking or le... | Yield farming involves staking, or locking up, your cryptocurrency in exchange for interest or more ... | businessin... |
| 03.11.2021 | "Squid Game" crypto coin promoters vanish with inv... | While the fate of many contestants in the fictional "Squid Game" series from South Korea w... | cbsnews.co... |
| 29.10.2021 | Why Cybersecurity Is an Important Consideration for Crypto H... | More investment managers are trading digital assets as interest in cryptocurrencies continues to gro... | coindesk.c... |
| 25.10.2021 | Why your credit card company wants to give you crypto | Cryptocurrency was first created as an alternative to traditional financial institutions. Now, it’s ... | vox.com/re... |
| 11.10.2021 | Panther Protocol to Help Conduct Compliant, Confidential Vir... | - | thebitcoin... |
| 10.09.2021 | The question that defines venture capital firm Benchmark | For Benchmark, I imagine they take the question with a hint of exasperation, like late stage compani... | fortune.co... |
| 10.09.2021 | Mastercard Acquires CipherTrace To Enhance Crypto Capabiliti... | Security and fraud detection provide additional transparency and support for digital assets ecosyste... | aithority.... |
| 10.09.2021 | 10 Largest Crypto Hacks, Heists and Exploits of the Past 15 ... | Cryptocurrency-related hacks and scams continue to cost businesses and consumers billions in losses ... | fintechnew... |
| 10.09.2021 | The question that defines venture capital firm Benchmark | For Benchmark, I imagine they take the question with a hint of exasperation, like late stage compani... | fortune.co... |
| 24.08.2021 | Don’t get rugged: DeFi scams go from zero to $129 million in... | Image: ValeryBrozhinsky, Getty Images/iStockphoto More about Innovation
NVIDIA moves to front of th... | techrepubl... |
| 23.08.2021 | XREX Raises $17Million To Expand Fiat Currency Portfolio And... | XREX, a crypto-fiat fintech company driving financial inclusion via blockchain, closed its $17 milli... | aithority.... |
| 19.08.2021 | The hacker behind the biggest heist in crypto is now refusin... | The Poly Network hacker, ‘Mr White Hat’, has refused to cooperate and return the stolen coins; wants... | businessin... |
| 18.08.2021 | Solana and Terra have jumped by 40% over the last two days d... | DeFi-based cryptocurrencies SOL and LUNA have surged by 40% in the last two days to an all-time high... | businessin... |
| 16.08.2021 | CipherTrace Announces Enhanced Monero Tracing Capabilities F... | Based on research funded partially by the U.S. Department of Homeland Security, CipherTrace offers n... | aithority.... |
| 16.08.2021 | The saga behind $610 million Poly Network cryptocurrency the... | The theft of $610 million from the blockchain platform, Poly Network, is the biggest in the crypto s... | businessin... |
| 12.08.2021 | Cyber hackers have returned nearly half of the $600 million ... | Cyber hackers on Wednesday returned nearly half of the $600 million they stole from Poly Network.
Th... | businessin... |
| 11.08.2021 | One of the Biggest Cryptocurrency Heists in History has Happ... | A major hack to a decentralised finance (DeFi) platform has reportedly resulted in more than $600m i... | digit.fyi/... |
| 11.08.2021 | Over $600 million has been stolen from DeFi platform Poly Ne... | Cryptocurrency worth over $600 million was stolen from DeFi platform Poly Network on Tuesday.
The ha... | businessin... |
| 11.08.2021 | Hackers just perpetrated what is likely the biggest heist ev... | Subscribe to Fortune Daily to get essential business stories straight to your inbox each morning.
H... | fortune.co... |
| 11.08.2021 | Over $600 million has been stolen from DeFi platform Poly Ne... | Cryptocurrency worth over $600 million was stolen from DeFi platform Poly Network on Tuesday.
The ha... | businessin... |
| 04.08.2021 | CipherTrace Announces Enhanced Monero Tracing Capabilities f... | CipherTrace’s unique technology and new visualization enhancements for tracing Monero transactions a... | prweb.com/... |
| 13.07.2021 | CipherTrace and BAE Systems Applied Intelligence Partner for... | Partnering with CipherTrace automates cryptocurrency compliance through a deep integration with our ... | prweb.com/... |
| 09.07.2021 | Crypto exchanges in Europe may have to store all transaction... | The EU is drawing up plans to set up a new agency to counter money laundering and create transparent... | businessin... |
| 08.07.2021 | FATF Review Finds that Many Jurisdictions Still Don’t Have B... | On July 5, 2021, the Financial Action Task Force (FATF) had completed its second 12-month review of ... | crowdfundi... |
| 30.06.2021 | As Part of Ongoing Commitment to Compliance, Binance Deploys... | We are confident that Traveler will help Binance to continue to meet the highest standards for globa... | prweb.com/... |
| 22.06.2021 | Daniel Loeb's Third Point Leads $27M Investment in Crypto Co... | CipherTrace, a security firm that tracks crypto crimes, has closed a $27.1 million Series B round of... | coindesk.c... |
| 17.06.2021 | CipherTrace Shares Report on Blockchain Analysis that Helped... | On June 7, 2021, the US Department of Justice announced that they had managed to seize 63.69 BTC (va... | crowdfundi... |
| 16.06.2021 | South Korean Exchanges Halt Trading on Certain Cryptos as Re... | As South Korea tightens its regulation of the cryptocurrency industry, digital asset exchanges have ... | coindesk.c... |
| 02.06.2021 | Decentralized Insurance Platform Unslashed Launches Offering... | At Unslashed, we are pleased to launch our diverse offerings of insurance products covering centrali... | prweb.com/... |
| 27.05.2021 | CipherTrace Adds Analytics Support for Binance Smart Chain t... | One of the advantages of our data attribution system is that once we add analytics for a blockchain,... | prweb.com/... |
| 13.05.2021 | DeFi-Related Hacks And Frauds Hit $240 Million All-Time High... | With the explosive growth of the DeFi sector of the cryptocurrency industry, there is also a growing... | coinfomani... |
| 03.05.2021 | Crypto.com Becomes the First Cryptocurrency Exchange to Anno... | Traveler enables exchanges to overcome the sunrise issue, meeting their compliance obligations, even... | prweb.com/... |
| 29.04.2021 | Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attack... | Better enforcement of cryptocurrency regulations can help address an increasing number of ransomware... | coindesk.c... |
| 12.04.2021 | Compliant Cryptocurrency Campaign Contributions with Complet... | Together, Schweitzer Laboratories and CipherTrace bring knowledge and experience to this space like ... | prweb.com/... |
| 09.04.2021 | CipherTrace Launches DeFi Compli, a Compliance Oracle Soluti... | CipherTrace’s DeFi Compli regulatory compliance oracle on Chainlink can support DeFi protocols in ac... | prweb.com/... |
| 21.03.2021 | CipherTrace and Blockchain Industry Insiders Comment on Upda... | Blockchain security firm CipherTrace has provided an analysis on the proposed Financial Action Task ... | crowdfundi... |
| 16.03.2021 | Hehmeyer Leverages CipherTrace to Enhance Compliance Ahead o... | After testing various cryptocurrency analytics software, we discovered CipherTrace's to be the most ... | prweb.com/... |
| 11.03.2021 | CipherTrace Announces Cryptocurrency Travel Rule Solution fo... | CipherTrace Traveler is the first major milestone in the progressive development of commercial Trave... | prweb.com/... |
| 03.03.2021 | 2020: The Year Humanity Lost To Hackers | Chief Information Security Officer at Crypto.com, overseeing the company's global cybersecurity and ... | forbes.com... |
| 18.02.2021 | TRISA Launches Travel Rule Testnet to Support Cryptocurrency... | TRISA's open-source MVP and Testnet give VASPs an opportunity to validate the compliance solution sa... | prweb.com/... |
| 26.01.2021 | Crypto Transactions have AML Capabilities that are Almost Im... | Blockchain security firm CipherTrace notes that during her confirmation hearing on January 19, Dr. J... | crowdfundi... |
| 19.12.2020 | FinCEN Proposes Rule Change for Unhosted Convertible Virtual... | On December 18, 2020, the Financial Crimes Enforcement Network (FinCEN) published a proposed rule ch... | crowdfundi... |
| 18.12.2020 | Self-Hosted Bitcoin Wallets Become Front Line in Fight Over ... | The Takeaway:
Blockchain analytics companies tend to flag funds moving to and from private crypto w... | coindesk.c... |
| 18.12.2020 | CipherTrace Recognized by CB Insights as One of 50 Most Inno... | We are honored to be recognized as a CB Insights Blockchain 50 Innovators award. As one of the leadi... | prweb.com/... |
| 15.12.2020 | Spectrami Joins Hands with CipherTrace to Offer Cryptocurren... | We are pleased to be able to support Spectrami, one of the most highly-reputed cybersecurity provide... | prweb.com/... |
| 15.12.2020 | Amid DeFi Hacks, Nervos and Cardano Join Forces to Improve S... | Public chain projects Nervos and Cardano have jointly launched a research initiative to enhance the ... | coindesk.c... |
| 03.12.2020 | Cryptocurrency Users’ Funds are Being Stolen via Malicious C... | Blockchain security firm Ciphertrace noted in a blog post published on December 2, 2020 that within ... | crowdfundi... |
| 19.11.2020 | Blockchain Bites: FATF Considers DeFi, Binance Sues and One ... | A Deutsche Bank analyst said customers increasingly prefer bitcoin over gold as their hedge of choic... | coindesk.c... |
| 01.10.2020 | CipherTrace Outlines Regulatory Gray Zones Plaguing Booming ... | The exploding decentralized finance (DeFi) space is now firmly on the radar of regulators and concer... | coindesk.c... |
| 18.08.2020 | Dust Attacks Make a Mess in Bitcoin Wallets, but There Could... | When dust settles in your home, you wipe it up. But what about when unwanted dust makes its way into... | coindesk.c... |
| 22.07.2020 | The Twitter hackers’ Bitcoin shell game | This is the web version of The Ledger, Fortune’s weekly newsletter covering financial technology and... | fortune.co... |
| 21.07.2020 | CipherTrace Says It Can Instantly Flag Shady Transactions Wi... | CipherTrace, a blockchain analytics software firm, has deployed a predictive risk-scoring system the... | coindesk.c... |
| 27.06.2020 | Is the Travel Rule Good or Bad for Crypto? Both | The "travel rule" officially extends to "virtual asset services providers" (VASP... | coindesk.c... |
| 25.06.2020 | Is Scam Selling Suppressing the Price of Bitcoin? | Scam sales, a big win for privacy from Apple, new jobless claims in the “whack-a-mole” economy and t... | coindesk.c... |
| 16.06.2020 | Exclusive: Borrowing Dollars Against Bitcoin And Crypto Is A... | Bitcoin and cryptocurrency heists are on the rise, with researchers finding more than $1.4 billion w... | forbes.com... |
| 14.06.2020 | Nouriel Roubini Says There Is 'Zero Security' in Cryptocurre... | Contents Losing life savings to thieves Are things that bad?
Notorious Bitcoin hater Nouriel Roubin... | u.today/no... |
| 11.06.2020 | Why the Fed Keeps Denying Its Role in Increasing Inequality | The Federal Reserve expects low inflation, says rates will stay close to zero through 2022 and keeps... | coindesk.c... |
| 10.06.2020 | A Vision for Digital Property Rights, Feat. Nic Carter | Most people today look at social platforms like any other private company, but what if we saw them a... | coindesk.c... |
| 02.06.2020 | Cybercriminals garnered $1.4B from cryptocurrency crimes in ... | Must-read security coverage
Best encryption software 2022
The 10 best antivirus products you shoul... | techrepubl... |
| 02.06.2020 | Crypto Scams, Frauds, Hacks etc. Stole $1.36 Billion in Firs... | The cryptocurrency sector of finance has long been a hotbed for fraud, scams, hacks, and crimes. The... | crowdfundi... |
| 02.06.2020 | Fake Covid-19 PPE Products Don’t Sell On Dark Net Markets | Crypto thefts, hacks, and frauds totaled $1.4 billion in the first five months of 2020, fueled in pa... | forbes.com... |
| 24.04.2020 | Sextortion Scammers Are Raking In $100K A Month | Several years ago the first sextortion emails started popping up in the inboxes of unsuspecting Inte... | forbes.com... |
| 01.04.2020 | Соответствие стандартам KYC и AML для криптобирж. Инструкция... | 0 Обсудить
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Начало 2020 года было весьма стрессовым для большинства криптовал... | vc.ru/cryp... |
| 02.12.2019 | Kaspersky Eyes to Tackle Crypto Crimes That Are Costing the ... | With the total market capitalization of cryptocurrencies estimated to be more than US$200 billion, i... | fintechnew... |
| 29.11.2019 | Преступники украли $4,4 млрд в криптовалюте за 2019 год... | Материалы рубрики Blockchain создаются в партнёрстве с компанией Currency.com
Александра Кукуть Blo... | dev.by/new... |
| 28.11.2019 | $4.4 Billion in Cryptocurrency-related Thefts Scams Recorded... | CipherTrace, an established crypto and blockchain intelligence company, has published its Q3 2019 Cr... | crowdfundi... |
| 10.09.2019 | CipherTrace Makes FATF Travel Rule Compliance Easy for Crypt... | United States blockchain security firm CipherTrace has unveiled a framework for cryptocurrency excha... | coinfomani... |
| 05.09.2019 | Lloyd’s Of London, Aon And Others Poised To Profit From Cryp... | The Lloyd's of London insurance marketplace is one of the key players capitalizing on the demand for... | forbes.com... |
| 12.08.2019 | CipherTrace: Cryptocurrency thefts, scams, and fraud could h... | Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cry... | venturebea... |
| 12.08.2019 | CipherTrace: Cryptocurrency thefts, scams, and fraud could h... | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI an... | venturebea... |
| 27.05.2019 | It’s Official, Laos Doubles Down on Crypto-Ban in Recent Ann... | The Central Bank of Laos has officially cracked down on cryptocurrency in the republic. The Bank of ... | fintechnew... |
| 01.05.2019 | CipherTrace Reports $1.2 Billion Crypto Theft and Fraud in Q... | Fraudulent activities and theft related to cryptocurrencies seem to have hit a new all-time high in ... | coinfomani... |
| 30.04.2019 | Cryptocurrency thefts, scams, and fraud top $1.2 billion in ... | Cryptocurrency thefts, scams, and fraud seem like they’re subsiding as the technology goes mainstrea... | venturebea... |
| 30.04.2019 | Cryptocurrency thefts, scams, and fraud top $1.2 billion in ... | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI an... | venturebea... |
| 11.03.2019 | Blockchain Forensics Firm CipherTrace Issues Statement in Re... | CipherTrace, a “blockchain forensics” firm that provides law enforcement and other clients with real... | crowdfundi... |
| 23.02.2019 | Menlo Park-Based Blockchain Security Company CipherTrace Rai... | CipherTrace, a Menlo Park, California-based blockchain security company, has raised $15 million in f... | pulse2.com... |
| 20.02.2019 | CipherTrace raises $15M to expand blockchain security busine... | CipherTrace, a Menlo Park, California based blockchain security firm, has raised $15 million in fund... | mobilepaym... |
| 20.02.2019 | CipherTrace Raises $15M in Funding | CipherTrace, a Menlo Park, California—based blockchain security company, raised $15M in funding.
Th... | finsmes.co... |
| 20.02.2019 | Term Sheet — Wednesday, February 20 | AN IPO DROUGHT
Good morning, Term Sheet readers.
Paid Content What you need to know about growing ... | fortune.co... |
| 20.02.2019 | Daily funding roundup - February 20th, 2019 | ThinkGenetic has raised $1.5M; Staytuned raised $2.5M; Senseon raised $6.4M; ParkHub raised $13M
Th... | vator.tv/n... |
| 19.02.2019 | CipherTrace Raises $15M Venture Capital Investment for Crypt... | Blockchain Security Firm Raises Growth Capital from Top Blockchain and Cybersecurity Venture Capital... | venturebea... |
| - | Cryptocurrency This Week: Facebook To Unveil Crypto Libra Ne... | Author, investor James Altucher once said about investing in Bitcoin, “I think Bitcoin has about a 1... | inc42.com/... |
| - | Cryptocurrency This Week: India On The Map For Bitcoin Sexto... | After a sudden drop starting from mid-March, the past few days have been fruitful for the cryptocurr... | inc42.com/... |
| - | India’s Polygon Awards Highest-Ever $2 Mn Bounty For Discove... | In one of the highest bounty rewarded in the Decentralised Finance (DeFi) world, India’s Polygon awa... | inc42.com/... |
| - | Yield farming: An investing strategy involving staking or le... | Yield farming involves staking, or locking up, your cryptocurrency in exchange for interest or more ... | businessin... |
| - | Cryptocurrency This Week: Zebpay Expands Its Presence In Mal... | Genesis matters. One of the intentions behind the invention of Bitcoin was to challenge and bypass t... | inc42.com/... |
