Tag: CipherTrace

270 service deposit addresses drive more than half of cryptocurrency money...

More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.

CipherTrace releases new tool to help with cryptocurrency compliance

CipherTrace has released its new Armada solution which will help banks and financial institutions to meet AML compliance with cryptocurrency.

Cybercrime is rife in Latin America but is often overlooked study...

Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.

CipherTrace joins the X-Sight Marketplace

NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.

Fraudsters and criminals stole $4.26bn from cryptocurrency users in the first...

Insider thefts were the most common form of cryptocurrency theft, according to cryptocurrency tracker CipherTrace’s latest report.

Malta Financial Services Authority partners with CipherTrace for crypto monitoring

Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.

CipherTrace reels in $15m in round led by Aspect Ventures

Blockchain security company CipherTrace has reeled in $15m in venture capital funding led by Aspect Ventures.

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