Treasury working closely with the IRS for examination Some surprising facts regarding the state of the cryptocurrency environment recently came from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). …
Cryptocurrency AML Regulation Grows Globally in Response to Increasing Exchange Theft, Crypto Used in Crimes, and a Related Rise in Money Laundering Recently released research by CipherTrace has been making …
CipherTrace CEO Leads SINET Panel that Includes New SEC ‘Crypto Czar’ On June 7, 2018, at the SINET Innovation Summit in New York, CipherTrace CEO Dave Jevans sat down with …
CipherTrace Cryptocurrency Threat Bulletin The European Union’s new General Data Protection Regulation (GDPR) https://www.eugdpr.org), which takes effect on May 25, 2018, will negatively impact the overall security of the Internet …
Coinbase’s Response To New York AG’s Request Reveals Shocking Cost of Compliance In April, New York Attorney General’s office announced that it’s looking into thirteen major exchanges, including Coinbase, Gemini …
REINING IN THE WILD EAST Almost five years ago, an event in Japan rocked people’s trust in Bitcoin. Customers of Mt. Gox lost 650,000 bitcoins (worth about $437 million at …
Monday, March 19, 2018, President Trump issued the first presidential cryptocurrency order showing that this administration won’t allow cryptocurrencies to evade sanctions. According to Time magazine, Russia played a key role in …
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 …
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