Thursday, August 22, 2019

“Amazon of Japan” Partners with Crypto Investigators CipherTrace for Its Exchange

A subsidiary of Rakuten — the so-called Amazon of Japan and operator of one of the world’s largest e-commerce websites — has tapped blockchain analysis…

More than 7,000 Bitcoin stolen from Binance moved to seven BTC addresses

The attackers that stole over $41 million in Bitcoin from Binance have been erratically moving the funds from one address to another. However, as of May…

Crypto Investigators CipherTrace: Crooks Stole $350 Million in Q1 2019

On May 1st, cryptocurrency analysis firm CipherTrace released their anti-money laundering (AML) report for Q1 2019. Therein, the investigatory specialists said they had already tracked…

Binance partners with CipherTrace to enhance anti-money laundering compliance

Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto…
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