Blockchain Security Blog
Response to FATF Regarding Regulation and Monitoring of Virtual Asset Service Providers
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…
Binance Partners with CipherTrace to Further Strengthen Compliance Culture
Menlo Park, CA – April 11, 2019 – Blockchain security company CipherTrace and Binance, the…
CipherTrace Statement on Blockchain Analytics Privacy
In light of recent events regarding the acquisition of blockchain analytics company Neutrino, CipherTrace wants…
CipherTrace Analysis of Paymon, Iran’s Sanction Evading Crypto-Rial
This analysis by CipherTrace looks at Iran’s proposed Crypto-Rial sovereign virtual currency. We conclude that…
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…
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…
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…
CipherTrace Maltego Transform
CipherTrace Integration into Maltego Significantly Expands Bitcoin Forensics Capabilities Maltego is a popular security research…
ALERT: Spike in bitcoin extortion
CIPHERTRACE GLOBAL ALERT: Spike in Extortion Scams Demanding Bitcoin Payment Global Alert, August 3, 2018:…
Q2 Crypto AML Report Summary
Recently released research by CipherTrace has been making the news partly because of some surprising…
Trump Task Force to Fight Crypto Fraud
New Presidential Task Force Aims to Fight Cryptocurrency Fraud With the lure of big returns…
SEC Crypto Czar and CipherTrace CEO at SINET
CipherTrace CEO Leads SINET Panel that Includes New SEC ‘Crypto Czar’ On June 7, 2018,…
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…
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…
Japan Bitcoin Regulation Benefits
REINING IN THE WILD EAST Almost five years ago, an event in Japan rocked people’s…
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…
First Presidential Cryptocurrency Order Blocks Venezuela’s Petro
Monday, March 19, 2018, President Trump issued the first presidential cryptocurrency order showing that this…
Crypto Innovation is a Cambrian Explosion
Applied Cryptography Innovation is a Cambrian Explosion that will Transform the Next 50 Years of…
