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Blockchain Industry Updates

CipherTrace experts join ACFCS Virtual Crime Week to discuss Cryptocurrency Crime

Industry Updates & Insights

Complimentary sessions on preventing financial fraud and ransomware This week marks the beginning of the Association of Certified Financial Crime…

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Crypto && Coffee 073-074 | Ransomware Task Force Report Now Live 

Crypto && Coffee

CipherTrace is a proud contributor to the Ransomware Task Force, a broad coalition of over 60 experts in the industry,…

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CipherTrace Crypto Advisory | Breaking News: $2B Exit Scam

Industry Updates & Insights

$2B Exit Scam? | FATF & the Future of Crypto | Coinbase's Wall Street Entrance | FinCEN Funding | Digital…

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Crypto && Coffee 072 | Ich Bin ein Berlin Hard Fork 

Crypto && Coffee

Technology Recap: Bitcoin: The mempool depth dropped to 100 blocks early on April 12th, which was the lowest it had been since February 8th.…

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CipherTrace Crypto Advisory | Crypto-Fueled Campaigning

Industry Updates & Insights

Meeting of the FATF | Crypto-Fueled Campaigning | Argentinian Banks Record Crypto Transactions | Force DAO Attacked | Fraudulent Wallets in…

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Crypto && Coffee 071 | DeFi Sanctions Compliance Made Simple 

Crypto && Coffee

Technology Recap: Bitcoin: Satoshi Nakamoto presumably turned 46 on April 5th, 2021! In recent days, there have been a decent number of blocks early…

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CipherTrace Crypto Advisory | Payments Giants Embrace ETH & BTC

Industry Updates & Insights

FinCEN’s New Acting Director | Visa and PayPal Move Forward with Crypto Plans | Russia Monitoring Crypto-to-Fiat | Half a Billion Dollars in Fines Levied Against Fraudulent…

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Crypto && Coffee 069-070 | NFT Marketplace Builders Draw Big-Name Investor Interest 

Crypto && Coffee

Crypto && Coffee 070 Technology Recap: Bitcoin: Bitcoin had a stale block at block height 676234. The two blocks were proposed by…

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CipherTrace Crypto Advisory | Non-Fungible? Not So Fast

Industry Updates & Insights

Non-Fungible? Not So Fast | Canada Issues KYC Requirements | Coinbase Fined by CFTC | CBDCs Advance in U.S., Thailand | The Link…

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March 19, 2021 | New FATF Guidance

Industry Updates & Insights

Analysis: New FATF Guidance | The Fugitive Financier | South Korea Tightens AML & KYC Rules | Crypto Influencers Noticed by the Law…

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Crypto && Coffee 067-068 | Keep Crypto Moving with Traveler

Crypto && Coffee

ICYMI: Last week we announced CipherTrace Traveler, our answer to the challenge of the FATF "Travel Rule" and the rapidly increasing adoption of travel…

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March 11, 2021

Industry Updates & Insights

Tackle Travel Rule Challenges | Scammers Target Digital Yuan | CBDCs Bridging Borders | Crypto at the Capitol Insurrection? |…

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Crypto && Coffee 066 | Coinbase Preps to Go Public

Crypto && Coffee

Technology Recap: Bitcoin: Further discussion took place over recent weeks on the activation parameters for Taproot. There has been no decision as yet on…

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March 1, 2021

Industry Updates & Insights

Welcome to the Bitcoin Age | Banks, Meet Blockchain | Crypto Mom and the Future of DeFi | A New Job for…

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Crypto && Coffee 064-065 | A Double Shot of Blockchain News

Crypto && Coffee

Crypto && Coffee 065 Technology Recap: Bitcoin: A stale block was detected on February 21st, 2021, at height 671511. There were no conflicting transactions…

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February 19, 2021

Industry Updates & Insights

Treasury’s 2nd Crypto Enforcement Action in Two Months | India Moves to Ban Crypto | Arrests in Massive SIM Card Hack | CBDC…

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