In a December 9 CipherTrace-ACFCS Webinar on “How Cryptocurrency Intelligence Tipped the Scales in 2020 Sanctions Evasion,” over 500 attendees from various Financial Institutions were asked if they felt confident detecting cryptocurrency related payments flowing through their institutions and/or investigations.…
What investigators need so they can help recover your funds The rise of bitcoin doubler scams promoted through prominent social media channels marks a noticeable uptick in crypto scams targeting the general public, many of whom are likely unfamiliar with…
I would like to address the issue of the privacy of cryptocurrency transactions, and the role of cryptocurrency tracing companies in helping the world of crypto become safer, more widespread, and more legitimate, while still preserving the privacy of individuals.…
CipherTrace has previously reported on North Korea using cybercrime to avert economic sanctions and raise hard cash to fund its weapons of mass destruction (WMD) development. For example, in August 2017, we revealed details of a then unreleased UN research…
If you travel a lot – especially during January 2020, which was National Slavery and Human Trafficking Prevention Month – you likely saw ads exhorting you to look out for evidence of human trafficking and report what you see to…
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 because it allows them to create directed graphs that combine…
Applied Cryptography Innovation is a Cambrian Explosion that will Transform the Next 50 Years of Civilization $4B was funneled through ICOs into applied cryptography research and blockchain development in 2017 and early 2018. Even more, funding has been provided from cryptocurrency…