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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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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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ALERT: Spike in bitcoin extortion

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

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Q2 Crypto AML Report Summary

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

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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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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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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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First Presidential Cryptocurrency Blocks Venezuela’s Petro

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

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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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