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Could Cryptocurrency Analytics Tip the Balance in America’s War on Opioids?

At the core of a growing opioid crisis is the deadliest drug in the US—Fentanyl.…

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Treasury Targets Chinese Drug Kingpins Fueling America’s Deadly Opioid Crisis

SANCTIONS UPDATE: On August 21, 2019, the following individuals and their associated digital currency addresses have…

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Bitcoin Criminal - NYSDF BitLicense

Everything You Need to Know About NYSDF BitLicense

Since its inception in 2015, the New York State Department of Financial Services (NYSDFS) BitLicense has been…

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Crypto Matrix - AML - Q2 Report Summary

Cryptocurrency Exchanges Grappling with New FATF Rule Requiring Disclosure of Customer Information

Governments have a new “travel rule” coming your way, and it has nothing to do…

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Three Ways to Prevent Exchange Hacks

The recent hack of the world’s biggest cryptocurrency exchange, Binance, highlights the need for heightened…

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Response to FATF Regarding Regulation and Monitoring of Virtual Asset Service Providers

In October 2018, the Financial Action Task Force (FATF) amended its Recommendation to clarify how…

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CipherTrace Statement on Blockchain Analytics Privacy

In light of recent events regarding the acquisition of blockchain analytics company Neutrino, CipherTrace wants…

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Crypto Dusting - Blockchain Spam - Corrodes Reputations - Cryptocurrency AML

ALERT: Crypto Dusting is a New Type of Blockchain Spam that Corrodes Reputations and Impacts Cryptocurrency AML

People use mixers/tumblers as an attempt to preserve privacy when transacting with Bitcoin and other…

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Black Ripple Beads - Criminal Bitcoin - Dark Side Cryptocurrency

Criminal Bitcoin — How Deep is The Dark Side of the Most Widely Traded Cryptocurrency?

Bitcoin and blockchain technologies are sparking innovation in financial technology (FinTech), but they do have…

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Bitcoin Stack - FinCEN Director - Crypto Innovation - Bad Actors

FinCEN Director Lauds Crypto Innovation While Citing Need to Reign in Bad Actors

Treasury working closely with the IRS for examination Some surprising facts regarding the state of…

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CipherTrace Maltego Transform

CipherTrace Integration into Maltego Significantly Expands Bitcoin Forensics Capabilities Maltego is a popular security research…

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Mail Icon - Alert - Bitcoin Extortion Spike

ALERT: Spike in bitcoin extortion

CIPHERTRACE GLOBAL ALERT: Spike in Extortion Scams Demanding Bitcoin Payment Global Alert, August 3, 2018:…

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Crypto Matrix - AML - Q2 Report Summary

Q2 Crypto AML Report Summary

Recently released research by CipherTrace has been making the news partly because of some surprising…

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Blue Tie - Trump - Task Force - Crypto Fraud

Trump Task Force to Fight Crypto Fraud

New Presidential Task Force Aims to Fight Cryptocurrency Fraud With the lure of big returns…

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GDPR Threatens to Impair Cryptocurrency Crime Investigations

CipherTrace Cryptocurrency Threat Bulletin The European Union's new General Data Protection Regulation (GDPR) https://www.eugdpr.org), which…

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Bitcoin Chart - Coinbases Response - New York - AGs Request

Coinbase’s Response To New York AG’s Request

Coinbase’s Response To New York AG’s Request Reveals Shocking Cost of Compliance In April, New…

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Gold Coins - Japan - Bitcoin - Regulation Benefits

Japan Bitcoin Regulation Benefits

REINING IN THE WILD EAST Almost five years ago, an event in Japan rocked people’s…

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Ledger Bitcoin Wallet Hacked by 15 Year Old Researcher

Ledger hardware wallets have been thoroughly compromised by a 15-year-old researcher, Rashid Saleem, using very…

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Venezuela Flag - Presidental Cryptocurrency Order- Venezuela Petro

First Presidential Cryptocurrency Order Blocks Venezuela’s Petro

Monday, March 19, 2018, President Trump issued the first presidential cryptocurrency order showing that this…

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Sand Insect - Applied Cryptography Innovation - Cambrian Explosion - Transform Civilization

Crypto Innovation is a Cambrian Explosion

Applied Cryptography Innovation is a Cambrian Explosion that will Transform the Next 50 Years of…

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