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    Student Crime-Fighters Make Virtual Assets Safer

    CipherTrace, a cryptocurrency intelligence giant, announced that, in partnership with the Middlebury Institute of International Studies at Monterey, Middlesex University London, and the Blockchain Acceleration Foundation (BAF), it will launch the Ciphe
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    CipherTrace to Partner with the Anti-Human Trafficking Intelligence Initiative

    CipherTrace, a provider of cryptocurrency intelligence and blockchain security, announced that it will partner with the newly-formed Anti-Human Trafficking Intelligence Initiative (ATII) to advance the organization’s goal of combatting global
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    CipherTrace Launches Crypto Risk Intelligence Products

    CipherTrace, the global leader in cryptocurrency intelligence, announced the launch of CipherTrace Crypto Risk Intelligence, its comprehensive cryptocurrency risk threat detection and proactive risk management service for banks and financial institutions. Key features of the product include detection of unregistered cryptocurrency money service businesses (MSBs), risk evaluation of cryptocurrency companies for bank relationships, attribution of cryptocurrency-related transactions, counter-party risk scoring, and a chronology of all known cryptocurrency threats within payment networks.
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    Two Thirds of the Top Cryptocurrency Exchanges Have Weak KYC

    CipherTrace, the leading cryptocurrency and blockchain intelligence firm, today released its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Highlights of the report address cryptocurrency regulation, nefarious actors within the ecosystem, impending legislation, international trends and prevailing sentiments. Of particular note, CipherTrace conducted a first-ever comprehensive investigation of cryptocurrency exchange Know Your Customer (KYC) procedures and found that two-thirds (roughly 65 percent) of the top 120 exchanges lack strong KYC policies.
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    CipherTrace tracing over 87% of Digital Assets

    CipherTrace, the world’s number one provider of cryptocurrency intelligence and blockchain security, announced the industry’s most comprehensive virtual asset tracing capability. CipherTrace customers can trace more than 700 tokens. Combined, that comp
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    CipherTrace Research Shows $1.7 Billion in Cryptocurrency from 2018 Thefts and Exit Scams Needs Laundering

    New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1.7 billion in cryptocurrency was stolen and scammed in 2018 — a dramatic rise in criminal activity despite a slump in the market. Cr
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