Bank Risk Mitigation
The latest research and alerts from Ciphertrace’s team of Bitcoin, eCrime, and payment experts.
Blockchain Industry Updates
2020 Geographic Risk Report: VASP KYC by Jurisdiction
Whitepaper: UTXO vs Wallet-to-Wallet Tracing in Bitcoin Investigations
Cryptocurrency Risk Intelligence for Financial Institutions
A Hosted wallet is an online service where a user’s bitcoins are stored, and they can send and receive bitcoins from this service. Coinbase, Bitflyer, and Mt Gox are examples of hosted wallets.
Stay current with the fast-moving cryptocurrency industry