| Date | Title | Description |
| 02.06.2025 | How to Recover Lost or Stolen Cryptocurrency: The Ultimate Guide to Crypto Recovery | Share
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The challenge of finding effective crypto recovery mechanisms is more urgent than ever before. According to The FBI’s Internet Crime Complaint Center, losses from crypto fraud in 2024 increased compared to 2023... |
| 23.12.2022 | Why Do Global Players Show Even Greater Interest in Cryptocurrencies? by Vladyslav Magera | Vladyslav Magera of CryptoCrew kindly agreed to share this original piece with our readers.
The cryptocurrency industry is going through tough times. After the market collapsed in May 2022, its capitalization value began to decline. Despit... |
| 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 secure crypto trading capabilities and services to their customers. The 2022 Mastercard New Payments Index reported that 29 per cent of respo... |
| 11.05.2022 | Do Kwon Is the Elizabeth Holmes of Crypto
Self-deception is the most effective kind | “And on the pedestal, these words appear:
My name is Ozymandias, King of Kings;
Look on my Works, ye Mighty, and despair!
Nothing beside remains. Round the decay
Of that colossal Wreck, boundless and bare
The lone and level sands stretch fa... |
| 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 retail payments. These permissionless networks enable independent verification of assets and unparalleled settlement assurance.
Since valida... |
| 05.04.2022 | German Authorities Shut Down Russian Darknet Market, Seize $25M in Bitcoin | German authorities seized $25 million in bitcoin (BTC) as they shut down Hydra Market, saying they had closed one of the world's largest darknet markets.
The cybercrime office of the Frankfurt prosecutor's office and federal criminal police... |
| 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 putting more pressure on firms that offer digital asset services to comply with the same rules as traditional banks. While there is an on-going d... |
| 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 over their crypto. The only caveat is that investors are solely responsible for protecting and safely storing their own funds.
The crypto com... |
| 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 there’s usually a catch. DeFi lending is no exception.
To put it simply, DeFi, shorthand for decentralized finance, is an ecosystem of blockc... |
| 28.01.2022 | Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel | On March 3, 2020, just before lunchtime in Washington, D.C., Stephen Ryan sent someone at the U.S. Treasury department a thank-you note with a curious detail.
The chief operating officer and co-founder of cryptocurrency sleuthing firm Ciphe... |
| 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, because of smart blockchain analytics, it’s easier to follow money trails on blockchains than it is on legacy payment networks, however a circuitou... |
| 10.11.2021 | Yield farming: An investing strategy involving staking or lending crypto assets to generate returns | Yield farming involves lending or staking cryptocurrency in exchange for interest and other rewards.
Yield farmers measure their returns in terms of annual percentage yields (APY).
While potentially profitable, yield farming is also incredi... |
| 09.11.2021 | DeFi is creating a two-tiered market where insiders reap rewards and retail investors get burned, warns SEC’s Crenshaw | Subscribe to Fortune Daily to get essential business stories delivered straight to your inbox each morning.
A top official at the Securities and Exchange Commission is raising new concerns about the gatekeeper-less version of Wall Street th... |
| 09.11.2021 | Yield farming: An investing strategy involving staking or lending crypto assets to generate returns | Yield farming involves staking, or locking up, your cryptocurrency in exchange for interest or more crypto. Alyssa Powell/Insider
Yield farming involves lending or staking cryptocurrency in exchange for interest and other rewards.
Yield far... |
| 03.11.2021 | "Squid Game" crypto coin promoters vanish with investor millions in "rug pull" scam | While the fate of many contestants in the fictional "Squid Game" series from South Korea was a quick death, for investors in a cryptocurrency inspired by the global sensation, things didn't pan out so well either.
Last week, an un... |
| 29.10.2021 | Why Cybersecurity Is an Important Consideration for Crypto Hedge Fund Launches | More investment managers are trading digital assets as interest in cryptocurrencies continues to grow. AIMA’s Global Crypto Report, released over the summer, showed that around 20% of hedge funds are now investing in the space.
As a fund ma... |
| 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 gone mainstream enough that the more than 50-year-old credit card company Mastercard is offering its customers access to cryptocurrency digi... |
| 11.10.2021 | Panther Protocol to Help Conduct Compliant, Confidential Virtual Currency Transactions | - |
| 10.09.2021 | Mastercard Acquires CipherTrace To Enhance Crypto Capabilities | Security and fraud detection provide additional transparency and support for digital assets ecosystem latest investment helps company accelerate and expand crypto-related strategy
Mastercard (MA) will extend its capabilities deep into the f... |
| 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 companies being queried “when will you IPO” the moment they reach unicorn status.
Paid Content How a global community of chief executives is buildi... |
| 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 companies being queried “when will you IPO” the moment they reach unicorn status.
Paid Content Optimizely's CEO on upgrading the marketer experienc... |
| 10.09.2021 | 10 Largest Crypto Hacks, Heists and Exploits of the Past 15 Months | Cryptocurrency-related hacks and scams continue to cost businesses and consumers billions in losses each year. Although overall crypto-related fraud activities have declined since at least 2019, data from blockchain analytics and crypto int... |
| 24.08.2021 | Don’t get rugged: DeFi scams go from zero to $129 million in a year to become top financial hack | Image: ValeryBrozhinsky, Getty Images/iStockphoto More about Innovation
NVIDIA moves to front of the AI pack with software, hardware, app advances
Brain Computer Interfaces may be the future, but will they be secure?
AI investments soared i... |
| 23.08.2021 | XREX Raises $17Million To Expand Fiat Currency Portfolio And Partnerships | XREX, a crypto-fiat fintech company driving financial inclusion via blockchain, closed its $17 million Pre-A round, which was oversubscribed by 200%. XREX will use the funding to expand its fiat currency portfolio, acquire additional licens... |
| 19.08.2021 | The hacker behind the biggest heist in crypto is now refusing to return the remaining funds | The Poly Network hacker, ‘Mr White Hat’, has refused to cooperate and return the stolen coins; wants $33 million worth of stablecoins to be unfrozen.
To make things comfortable for the attacker, the Poly Network team has offered a $500,000 ... |
| 18.08.2021 | Solana and Terra have jumped by 40% over the last two days despite increased threat of hackers in the DeFi space | DeFi-based cryptocurrencies SOL and LUNA have surged by 40% in the last two days to an all-time high.
The altcoins are witnessing renewed interest alongside Bitcoin and Ethereum.
Both the projects enjoy generous funding from A-list investor... |
| 16.08.2021 | The saga behind $610 million Poly Network cryptocurrency theft — everything we know about the mysterious hacker behind the attack and what went down over the last three days | The theft of $610 million from the blockchain platform, Poly Network, is the biggest in the crypto space so far.
The mysterious hacker behind the heist highlighted vulnerabilities in their technology, then returned all the funds while refus... |
| 16.08.2021 | CipherTrace Announces Enhanced Monero Tracing Capabilities For Government Agencies And Financial Institutions | Based on research funded partially by the U.S. Department of Homeland Security, CipherTrace offers next-generation visualization tools for Monero tracing.
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| 12.08.2021 | Cyber hackers have returned nearly half of the $600 million they stole from DeFi platform Poly Network | Cyber hackers on Wednesday returned nearly half of the $600 million they stole from Poly Network.
The return of funds came amid pleas from the Poly Network for the money back.
The hackers said they stole the funds "for fun :)" bec... |
| 11.08.2021 | One of the Biggest Cryptocurrency Heists in History has Happened | A major hack to a decentralised finance (DeFi) platform has reportedly resulted in more than $600m in cryptocurrency being stolen.
Poly Network is a cross chain platform that operates on the Binance Smart Chain, Ethereum and Polygon blockch... |
| 11.08.2021 | Hackers just perpetrated what is likely the biggest heist ever in the world of DeFi | Subscribe to Fortune Daily to get essential business stories straight to your inbox each morning.
Hackers perpetrated what is likely the biggest theft ever in the world of decentralized finance, stealing about $600 million in cryptocurrency... |
| 11.08.2021 | Over $600 million has been stolen from DeFi platform Poly Network in one of the biggest crypto heists of all time - but the hacker has returned some of the cash already | Cryptocurrency worth over $600 million was stolen from DeFi platform Poly Network on Tuesday.
The hacker appears to be returning some of their loot to Poly Network.
This is the latest in a series of DeFi crypto hacks, which have skyrocketed... |
| 11.08.2021 | Over $600 million has been stolen from DeFi platform Poly Network in one of the biggest crypto heists of all time - but the hacker has returned some of the cash already | Cryptocurrency worth over $600 million was stolen from DeFi platform Poly Network on Tuesday.
The hacker appears to be returning some of their loot to Poly Network.
This is the latest in a series of DeFi crypto hacks, which have skyrocketed... |
| 04.08.2021 | CipherTrace Announces Enhanced Monero Tracing Capabilities for Government Agencies and Financial Institutions | CipherTrace’s unique technology and new visualization enhancements for tracing Monero transactions are a big step forward for crypto exchanges and financial institutions that need more transparency into Monero transactions as they work hard... |
| 13.07.2021 | CipherTrace and BAE Systems Applied Intelligence Partner for Cryptocurrency Intelligence Solutions | Partnering with CipherTrace automates cryptocurrency compliance through a deep integration with our NetReveal solution. The resulting data will allow financial institutions to more effectively screen and facilitate investigations into suspi... |
| 09.07.2021 | Crypto exchanges in Europe may have to store all transactional data as regulators set up a new anti-money laundering watchdog | The EU is drawing up plans to set up a new agency to counter money laundering and create transparent rules for crypto exchanges and other businesses.
So far, each European country has relied on national regulatory agencies to enforce anti-m... |
| 08.07.2021 | FATF Review Finds that Many Jurisdictions Still Don’t Have Basic Regulatory Framework for Virtual Asset Service Providers: Report | On July 5, 2021, the Financial Action Task Force (FATF) had completed its second 12-month review of the implementation of its updated Standards on virtual assets and virtual asset service providers or VASPs.
A review from CipherTrace examin... |
| 30.06.2021 | As Part of Ongoing Commitment to Compliance, Binance Deploys CipherTrace Traveler | We are confident that Traveler will help Binance to continue to meet the highest standards for global Anti-Money Laundering compliance, particularly as regulation of VASPs tightens in jurisdictions around the world.
MENLO PARK, Calif. (PRWE... |
| 22.06.2021 | Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace | CipherTrace, a security firm that tracks crypto crimes, has closed a $27.1 million Series B round of funding led by Dan Loeb’s Third Point Ventures, CoinDesk has learned.
The fundraising round was also backed by early investors Neotribe, Ac... |
| 17.06.2021 | CipherTrace Shares Report on Blockchain Analysis that Helped US Seize $2M+ in DarkSide Ransom Paid by Colonial Pipeline | On June 7, 2021, the US Department of Justice announced that they had managed to seize 63.69 BTC (valued at around $2.5 million) of the 75 BTC ransom Colonial Pipeline was forced to pay to DarkSide. This ransom recovery is notably the very ... |
| 16.06.2021 | South Korean Exchanges Halt Trading on Certain Cryptos as Regulatory Pressure Mounts | As South Korea tightens its regulation of the cryptocurrency industry, digital asset exchanges have started to halt trading on certain coins deemed to be too risky.
According to a report by local news outlet Arirang on Wednesday, 11 out of ... |
| 02.06.2021 | Decentralized Insurance Platform Unslashed Launches Offering Wide-ranging Policies Covering over 1$ Billion in Crypto Assets | At Unslashed, we are pleased to launch our diverse offerings of insurance products covering centralized exchanges, DeFi protocols, stablecoin pegs, and more.
LONDON (PRWEB) June 02, 2021
Decentralized insurance protocol, Unslashed, official... |
| 27.05.2021 | CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities | One of the advantages of our data attribution system is that once we add analytics for a blockchain, we also add support for all applications built on that network.
MENLO PARK, Calif. (PRWEB) May 27, 2021
Leading cryptocurrency intelligence... |
| 13.05.2021 | DeFi-Related Hacks And Frauds Hit $240 Million All-Time High In 2021 | With the explosive growth of the DeFi sector of the cryptocurrency industry, there is also a growing number of DeFi-related hacks and frauds in recent months.
According to a report by the Blockchain analysis startup, CipherTrace, DeFi-relat... |
| 03.05.2021 | Crypto.com Becomes the First Cryptocurrency Exchange to Announce Global Travel Rule AML Compliance Using CipherTrace Traveler | Traveler enables exchanges to overcome the sunrise issue, meeting their compliance obligations, even with VASPs in jurisdictions that have not yet codified travel rule guidance into local law.
MENLO PARK, Calif. (PRWEB) May 03, 2021
Crypto.... |
| 29.04.2021 | Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attacks: Task Force | Better enforcement of cryptocurrency regulations can help address an increasing number of ransomware attacks, a public-private task force claimed Thursday.
The Ransomware Task Force, led by the Institute for Security and Technology with sup... |
| 12.04.2021 | Compliant Cryptocurrency Campaign Contributions with Complete KYT Compliance Enabled Via Partnership with Schweitzer Laboratories and CipherTrace | Together, Schweitzer Laboratories and CipherTrace bring knowledge and experience to this space like no other organization in campaign finance.
MENLO PARK, Calif. (PRWEB) April 12, 2021
Leading cryptocurrency intelligence company CipherTrace... |
| 09.04.2021 | CipherTrace Launches DeFi Compli, a Compliance Oracle Solution on Chainlink, to Enable DEXs and DeFi Protocols to Abide by OFAC Sanctions | CipherTrace’s DeFi Compli regulatory compliance oracle on Chainlink can support DeFi protocols in achieving the compliance needed to ensure crypto's long-term viability.
MENLO PARK, Calif. (PRWEB) April 09, 2021
Leading cryptocurrency intel... |
| 21.03.2021 | CipherTrace and Blockchain Industry Insiders Comment on Updated FATF Guidelines on Virtual Assets and VASPs | Blockchain security firm CipherTrace has provided an analysis on the proposed Financial Action Task Force (FATF) guidance for digital assets and virtual asset service providers (VASPs).
On March 19, 2021, global anti-money laundering watchd... |
| 16.03.2021 | Hehmeyer Leverages CipherTrace to Enhance Compliance Ahead of Global Cryptocurrency Travel Rule Enforcement | After testing various cryptocurrency analytics software, we discovered CipherTrace's to be the most user-friendly, offering preset standards for KYC and AML that we trust.
MENLO PARK, Calif. (PRWEB) March 16, 2021
Global cryptocurrency mark... |
| 11.03.2021 | CipherTrace Announces Cryptocurrency Travel Rule Solution for Regulatory Compliance | CipherTrace Traveler is the first major milestone in the progressive development of commercial Travel Rule solutions building upon TRISA's open-source foundation
MENLO PARK, Calif. (PRWEB) March 11, 2021
CipherTrace announces today the rele... |
| 03.03.2021 | 2020: The Year Humanity Lost To Hackers | Chief Information Security Officer at Crypto.com, overseeing the company's global cybersecurity and data privacy strategy. |
| 18.02.2021 | TRISA Launches Travel Rule Testnet to Support Cryptocurrency Exchanges and Other VASPs in Continuing Operations Under Increasingly Strict Compliance Regimes | TRISA's open-source MVP and Testnet give VASPs an opportunity to validate the compliance solution safely with test data
MENLO PARK, Calif. (PRWEB) February 18, 2021
The Travel Rule Information Sharing Alliance (TRISA.io) released its minimu... |
| 26.01.2021 | Crypto Transactions have AML Capabilities that are Almost Impossible to Replicate in Traditional Investigations: CipherTrace | Blockchain security firm CipherTrace notes that during her confirmation hearing on January 19, Dr. Janet Yellen, US President Joe Biden’s pick for Secretary of the Treasury, had said that “many” virtual currencies remain “a particular conce... |
| 19.12.2020 | FinCEN Proposes Rule Change for Unhosted Convertible Virtual Currency Wallets | On December 18, 2020, the Financial Crimes Enforcement Network (FinCEN) published a proposed rule change for digital currency transactions with “unhosted” wallets. Under the newly proposed change, banking institutions, and money services bu... |
| 18.12.2020 | CipherTrace Recognized by CB Insights as One of 50 Most Innovative Blockchain Companies | We are honored to be recognized as a CB Insights Blockchain 50 Innovators award. As one of the leading cryptocurrency intelligence providers, we seek to bridge the divide between regulators, financial institutions, and cryptocurrency busine... |
| 18.12.2020 | Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations | The Takeaway:
Blockchain analytics companies tend to flag funds moving to and from private crypto wallets, with self-custody said to be the next fault line for crypto regulations.
One such firm, CipherTrace, has examined privacy coins such ... |
| 15.12.2020 | Amid DeFi Hacks, Nervos and Cardano Join Forces to Improve Smart Contract Security | Public chain projects Nervos and Cardano have jointly launched a research initiative to enhance the security of smart contracts by improving Unspent Transaction Outputs (UTXOs), one of the most common accounting methods first adopted by the... |
| 15.12.2020 | Spectrami Joins Hands with CipherTrace to Offer Cryptocurrency Intelligence Solutions | We are pleased to be able to support Spectrami, one of the most highly-reputed cybersecurity providers in the Middle East region, with the tools their clients need to identify suspicious transactions and achieve compliance.
DUBAI, United Ar... |
| 03.12.2020 | Cryptocurrency Users’ Funds are Being Stolen via Malicious Chrome Browser Extension Phishing Attack: Report | Blockchain security firm Ciphertrace noted in a blog post published on December 2, 2020 that within the last 24 hours, the company noticed a significant uptick of alerts and comments within the online digital currency community of users’ fu... |
| 19.11.2020 | Blockchain Bites: FATF Considers DeFi, Binance Sues and One Step to a BTC ETF | A Deutsche Bank analyst said customers increasingly prefer bitcoin over gold as their hedge of choice. A markets surveillance tool could meet the SEC's standards to allow a bitcoin ETF. A policy expert thinks existing financial precautions ... |
| 01.10.2020 | CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector | The exploding decentralized finance (DeFi) space is now firmly on the radar of regulators and concerns are growing that it could become a magnet for criminal or nefarious activity, according to blockchain analytics provider CipherTrace.
DeF... |
| 18.08.2020 | Dust Attacks Make a Mess in Bitcoin Wallets, but There Could Be a Fix | When dust settles in your home, you wipe it up. But what about when unwanted dust makes its way into your bitcoin wallet? Well, cleaning it up may not be so simple.
In Bitcoin parlance, “dust” is the technical term given to trace amounts of... |
| 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 cryptocurrency. Sign up here to get it free in your inbox.
There’s a scene that recurs in heist films: invariably, a gang of bank robbers d... |
| 21.07.2020 | CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores | CipherTrace, a blockchain analytics software firm, has deployed a predictive risk-scoring system the company says provides real-time alerts on suspect crypto transactions for its exchange, investor and investigator clients.
The tool will as... |
| 27.06.2020 | Is the Travel Rule Good or Bad for Crypto? Both | The "travel rule" officially extends to "virtual asset services providers" (VASPs) this month. It requires VASPs, such as crypto exchanges, to collect the names of both transaction senders and receivers, as well as the n... |
| 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 the biggest BTC options expiry ever.
For more episodes and free early access before our regular 3 p.m. Eastern time releases, subscribe with ... |
| 16.06.2020 | Exclusive: Borrowing Dollars Against Bitcoin And Crypto Is About To Get A Lot Easier | Bitcoin and cryptocurrency heists are on the rise, with researchers finding more than $1.4 billion worth of digital assets have been stolen so far this year. |
| 14.06.2020 | Nouriel Roubini Says There Is 'Zero Security' in Cryptocurrency Land | Contents Losing life savings to thieves Are things that bad?
Notorious Bitcoin hater Nouriel Roubini has just had another cryptocurrency-related meltdown on Twitter, claiming that crypto offers zero security.
Dr. Doom is convinced that ‘bil... |
| 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 lying about the role of central banks in increasing inequality.
For more episodes and free early access before our regular 3 p.m. Eastern t... |
| 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 as alternative jurisdictions with a new set of property rights?
For more episodes and free early access before our regular 3 p.m. Eastern tim... |
| 02.06.2020 | Crypto Scams, Frauds, Hacks etc. Stole $1.36 Billion in First 5 Months of 2020: Report | The cryptocurrency sector of finance has long been a hotbed for fraud, scams, hacks, and crimes. The relative anonymity (or perceived anonymity) along with the ability to seamlessly transfer value in seconds has been catnip for crooks. Indu... |
| 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 part by coronavirus-related crypto crimes. The biggest contributor to cryptocurrency crimes in the past five months, however, was not coronavi... |
| 02.06.2020 | Cybercriminals garnered $1.4B from cryptocurrency crimes in spring 2020 | Must-read security coverage
Best encryption software 2022
The 10 best antivirus products you should consider for your business
8 enterprise password managers and the companies that will love them
Security incident response: Critical steps f... |
| 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 Internet users. These blackmail campaigns continue today and victims are still paying. One criminal group is raking in over $100,000 a month. |
| 01.04.2020 | Соответствие стандартам KYC и AML для криптобирж. Инструкция 2020 | 0 Обсудить
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Начало 2020 года было весьма стрессовым для большинства криптовалютных бирж. 10 января вступила в силу Пятая Директива по Борьбе с Отмыванием Денег (5AMLD). Некоторые платформы закрылись, а остальные направил... |
| 02.12.2019 | Kaspersky Eyes to Tackle Crypto Crimes That Are Costing the Industry Billions | With the total market capitalization of cryptocurrencies estimated to be more than US$200 billion, it’s evident to industry observers that the crypto industry has been rapidly on the rise in recent times.
Inevitably, with the rise, comes ba... |
| 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 Blockchain 29 ноября 2019, 09:46 Преступники украли $4,4 млрд в криптовалюте за 2019 год
Оставить комментарий... |
| 28.11.2019 | $4.4 Billion in Cryptocurrency-related Thefts Scams Recorded in 2019 but Scams Decline During Q3: CipherTrace Report | CipherTrace, an established crypto and blockchain intelligence company, has published its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) report.
The report addresses “cryptocurrency regulation, nefarious actors within the ecosystem, imp... |
| 10.09.2019 | CipherTrace Makes FATF Travel Rule Compliance Easy for Crypto Firms. | United States blockchain security firm CipherTrace has unveiled a framework for cryptocurrency exchanges and wallet providers to securely share customers’ information with zero data leakage in compliance to the Financial Action Task Force (... |
| 05.09.2019 | Lloyd’s Of London, Aon And Others Poised To Profit From Cryptocurrency Hacker Insurance | The Lloyd's of London insurance marketplace is one of the key players capitalizing on the demand for ... [+] cryptocurrency insurance. ASSOCIATED PRESS |
| 12.08.2019 | CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Cryptocurrency thefts, scams, and fraud could hit... |
| 12.08.2019 | CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 | Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace, which previously reported Q1 fraud at about $1.2 billion.
CipherTrace has now released its Q2 201... |
| 27.05.2019 | It’s Official, Laos Doubles Down on Crypto-Ban in Recent Announcement | The Central Bank of Laos has officially cracked down on cryptocurrency in the republic. The Bank of Lao PDR has warned everyone from commercial banks and businesses to your average Laotian against buy, selling or using cryptocurrency for mo... |
| 01.05.2019 | CipherTrace Reports $1.2 Billion Crypto Theft and Fraud in Q1 2019 | Fraudulent activities and theft related to cryptocurrencies seem to have hit a new all-time high in the first quarter of 2019 as CipherTrace, a US cybersecurity firm reported a total loss of $1.2 billion, which is 70% of the total loss incu... |
| 30.04.2019 | Cryptocurrency thefts, scams, and fraud top $1.2 billion in Q1 2019 | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Cryptocurrency thefts, scams, and fraud seem like... |
| 30.04.2019 | Cryptocurrency thefts, scams, and fraud top $1.2 billion in Q1 2019 | Cryptocurrency thefts, scams, and fraud seem like they’re subsiding as the technology goes mainstream, right? Wrong. Crypto criminals and fraudsters stole more than $1.2 billion in the first quarter of 2019, according to a report by cryptoc... |
| 11.03.2019 | Blockchain Forensics Firm CipherTrace Issues Statement in Response to #DeleteCoinbase Campaign | CipherTrace, a “blockchain forensics” firm that provides law enforcement and other clients with real-world data on cryptocurrency transactions, has issued a statement assuring the public that it does not sell data it obtains during the cour... |
| 23.02.2019 | Menlo Park-Based Blockchain Security Company CipherTrace Raises $15 Million | CipherTrace, a Menlo Park, California-based blockchain security company, has raised $15 million in funding. This round of funding was led by Aspect Ventures. Galaxy Digital, Neotribe Ventures, and WestWave Capital also participated in this ... |
| 20.02.2019 | CipherTrace Raises $15M in Funding | CipherTrace, a Menlo Park, California—based blockchain security company, raised $15M in funding.
The round was led by Aspect Ventures with participation from Galaxy Digital, Neotribe Ventures, and WestWave Capital. In conjunction with the f... |
| 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
ThinkGenetic: ThinkGenetic is a cutting-edge tool empowering patients who want to know about possible genetic causes for their medical issues. ... |
| 20.02.2019 | CipherTrace raises $15M to expand blockchain security business | CipherTrace, a Menlo Park, California based blockchain security firm, has raised $15 million in funding led by Palo Alto-based venture capital firm Aspect Ventures, according to a company release.
Other participants in the funding include G... |
| 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 cyberattacks From ExtraHop
So far this year, only seven IPOs have come to market, which is down 70.8% from the 24 that priced on or before Feb... |
| 19.02.2019 | CipherTrace Raises $15M Venture Capital Investment for Cryptocurrency and Blockchain Security, Intelligence, and Regulatory Compliance | Blockchain Security Firm Raises Growth Capital from Top Blockchain and Cybersecurity Venture Capitalists
MENLO PARK, Calif.–(BUSINESS WIRE)–February 19, 2019–
Blockchain security company CipherTrace fully emerges onto the world stage with t... |
| - | India’s Polygon Awards Highest-Ever $2 Mn Bounty For Discovering $850 Mn Vulnerability | In one of the highest bounty rewarded in the Decentralised Finance (DeFi) world, India’s Polygon awarded $2 Mn to a white-hat hacker for identifying a vulnerability that would have put $850 Mn worth of assets at risk.
Gerard Wagener, a whit... |
| - | Cryptocurrency This Week: Facebook To Unveil Crypto Libra Next Week, Bitconnect’s Divyesh Darji’s Regalcoin ‘Scam’ And More | Author, investor James Altucher once said about investing in Bitcoin, “I think Bitcoin has about a 1 in 100 chance of being a survivor. So I have 1% of my portfolio in Bitcoin.” More or less that’s been the art of investment, where return o... |
| - | Yield farming: An investing strategy involving staking or lending crypto assets to generate returns | Yield farming involves staking, or locking up, your cryptocurrency in exchange for interest or more crypto. Alyssa Powell/Insider
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| - | Cryptocurrency This Week: Zebpay Expands Its Presence In Malta, Failing ICOs, And More | Genesis matters. One of the intentions behind the invention of Bitcoin was to challenge and bypass the authorities which failed to protect the people’s money during the great recession in 2008. Since then, Bitcoin or cryptocurrency at large... |
| - | Cryptocurrency This Week: India On The Map For Bitcoin Sextortion, China To Launch World’s First Official Cryptocurrency & More | After a sudden drop starting from mid-March, the past few days have been fruitful for the cryptocurrency market. For instance, at the time of writing, the value of Bitcoin on April 21, 2020, stood at $6,840.29, cut to April 26, 2020, the cr... |
