Saturday, December 7, 2019

CipherTrace: Wild West Days for Crypto Money Laundering Ending

This week, blockchain investigator firm CipherTrace released its Q2 2019 anti-money laundering report. The company’s latest high-level analysis comes as many things in the cryptoeconomy…

Austrian Printing House Releases “Chainlock” Crypto Cold Wallet

The Austrian State Printing House (OeSD) has released a cryptocurrency cold wallet, through its subsidiary company Youniqx Identity AG. Per a press release published on…

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

A recently published U.S. Internal Revenue Service (IRS) slide describes alarming recommendations on how tax agents should deal with digital currency users who are not…

CipherTrace to Help Crypto Exchanges Deal With G20 Regulatory Clampdown

A specter is haunting the cryptoeconomy, and it’s the specter of the “Travel Rule” that’s been pushed forth to apply to cryptocurrency exchanges by the…

“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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