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Nalezeno "CipherTrace": 84

Inside the Standards Race for Implementing FATF’s Travel Rule

4.2.2020
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved

CipherTrace to Tackle ‘Modern-Day Slavery’ With Crypto Analytics

20.12.2019
The blockchain security firm has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to fight human trafficking

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

17.12.2019
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may...

CipherTrace Hints at Financial Institutions Incompetence to Trace Digital Currency Transactions

17.12.2019
CipherTrace has taken the crypto world in a blow by stating that nearly $2 billion digital currency transactions, processed by the top 10 highly reputed U.S banking entities, go traceless on a yearly basis. CipherTrace takes pride in being the world’s first blockchain forensics team created by...

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

17.12.2019
According to the blockchain analysis firm Ciphertrace, major U.S. banks process roughly $2 billion in digital currency transactions that go undetected every year. Ciphertrace disclosed a slew of financial institutions have not deployed the right KYC/AML infrastructure to detect unregistered...

Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

16.12.2019
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks

Major Banks Unknowingly Process Billions in Crypto Business, Says CipherTrace

16.12.2019
According to CipherTrace, major U.S. banks unwittingly process billions of dollars from crypto-related business because they are ill-equipped to identify virtual asset service providers

CipherTrace Report: 2/3rd of the Exchanges Still Have Weak KYC

1.12.2019
Money Laundering has been one of the biggest accusations levied on cryptocurrencies. The argument was further intensified when US President Donald Trump tweeted that crypto/BTC is used for several social evils, including money laundering. Therefore, to have a clear picture of the issue...

A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace

28.11.2019
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said

CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance

8.11.2019
How to comply with anti-money laundering regulations while preserving user privacy was a major topic of conversation at this conference

CipherTrace CEO Jevans Agrees to the Demand of Transparency in Cryptocurrency Industry

6.11.2019
While participating in a panel discussion on the implication of the FATF travel rule for various cryptocurrency exchanges with Binance’s Jamie Hinz, Toro’s Eliahu Assif and Daniel Sankey from Coinbase, CipherTrace’s CEO, David Jevans agreed that investors, as well as regulators, have been calling...

Official: Binance Chain and BNB Will Be Traceable via CipherTrace

5.11.2019
Following the recent expansion to 700 coins, CipherTrace adds support for Binance Chain and its native Binance coin

Binance’s DEX Now Supports AML Compliance Via CipherTrace

5.11.2019
CipherTrace is now supporting AML compliance on Binance Chain, which supports both the exchange's BNB token and DEX

FATF’s Regulations to Push Criminals to Privacy Coins: CipherTrace CEO

22.10.2019
FATF crypto regulations will push criminals from Bitcoin and Ether towards privacy coins such as Monero, CipherTrace CEO says

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

16.10.2019
Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have dedicated their business model to blockchain surveillance. Two weeks ago, Chainalysis revealed the company is monitoring 21 different tokens that stem from Ethereum. On Tuesday,...