Treasury working closely with the IRS for examination Some surprising facts regarding the state of the cryptocurrency environment recently came from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). …
CipherTrace Integration into Maltego Significantly Expands Bitcoin Forensics Capabilities Maltego is a popular security research and forensics tool produced by Paterva. Investigators use it as a powerful data mining tool …
CIPHERTRACE GLOBAL ALERT: Spike in Extortion Scams Demanding Bitcoin Payment Global Alert, August 3, 2018: Online extortion attempts have increased dramatically through July 2018. One flavor, in particular, is not …
Cryptocurrency AML Regulation Grows Globally in Response to Increasing Exchange Theft, Crypto Used in Crimes, and a Related Rise in Money Laundering Recently released research by CipherTrace has been making …
New Presidential Task Force Aims to Fight Cryptocurrency Fraud With the lure of big returns attracting investors—and scammers—to cryptocurrencies, the White House has taken action to protect consumers. President Trump …
CipherTrace CEO Leads SINET Panel that Includes New SEC ‘Crypto Czar’ On June 7, 2018, at the SINET Innovation Summit in New York, CipherTrace CEO Dave Jevans sat down with …
Coinbase’s Response To New York AG’s Request Reveals Shocking Cost of Compliance In April, New York Attorney General’s office announced that it’s looking into thirteen major exchanges, including Coinbase, Gemini …
REINING IN THE WILD EAST Almost five years ago, an event in Japan rocked people’s trust in Bitcoin. Customers of Mt. Gox lost 650,000 bitcoins (worth about $437 million at …
Ledger hardware wallets have been thoroughly compromised by a 15-year-old researcher, Rashid Saleem, using very small amounts of code. Rashid is the same researcher that exploited the Trezor wallet flaw …
Monday, March 19, 2018, President Trump issued the first presidential cryptocurrency order showing that this administration won’t allow cryptocurrencies to evade sanctions. According to Time magazine, Russia played a key role in …
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