CipherTrace in the News

Cryptocurrency crime drops in 2020 but ‘DeFi’ breaches rise, study finds
January 28, 2021

Crypto Criminals Bagged Nearly $2 Billion in 2020
January 28, 2021

Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
December 18, 2020

CipherTrace: Bankers worried by inability to detect crypto payments
December 11, 2020

CipherTrace Warns Over Malicious MetaMask Imposter
December 3, 2020

CipherTrace Developing Methods to Track Monero Transactions, Files Two Patents
November 23, 2020

Crypto crime slows in 2020, but ‘DeFi’ hacks rise -CipherTrace report
November 10, 2020

Booming Crypto Market a Potential Haven for Money Laundering
October 1, 2020

Banks Must Cast Wider Net in Search for Illicit Bitcoin
September 11, 2020

CipherTrace develops Monero-tracing tool to aid US DHS investigations
August 31, 2020

Crypto Crimes Rated: From the Twitter Hackers to Not Your Keyser, Not Your Coins
August 18, 2020

Ethereum Classic Labs hires law firm, CipherTrace in bid to investigate source of 51% attacks
August 7, 2020

Why The Travel Rule Is One Of The Most Significant Regulations In Crypto
August 7, 2020

NetWalker Ransomware Gang Is Storing $7M in Bitcoin in SegWit Cold Storage
August 7, 2020

The Twitter hackers’ Bitcoin shell game
July 23, 2020

Crypto exchanges can now more easily freeze ‘risky’ transactions
July 23, 2020
CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores
July 21, 2020

Fake Covid-19 PPE Products Don’t Sell On Dark Net Markets
June 8, 2020

Amid pandemic, crypto crime surges in first 5 months – CipherTrace
June 2, 2020

CipherTrace Wants to Guide Central Banks on Their Digital Currency Projects
May 18, 2020

Central bank digital currency can be safe and private, claims CipherTrace
May 12, 2020

CipherTrace’s New Crypto Tracing Tool Is Meant for Banks
April 28, 2020
Zaftr Teams up with CipherTrace to Enhance Crypto Compliance
April 15, 2020

Revealed: How North Korea Laundered $100 Million of Stolen Crypto
March 16, 2020

Crypto is fueling organized crime in Latin America, claims new report
March 16, 2020

Cryptocurrency crime losses more than double to $4.5 billion in 2019, report finds
February 11, 2020

An army of college students will help fight crypto fraud
January 20, 2020

Privacy Coins in 2019: True Financial Freedom or a Criminal’s Delight?
January 11, 2020

Anti-Human Trafficking Agency Traces Crypto to Fight Modern-Day Slavery
December 20, 2019

Crypto poses billion-dollar risk for banks, cybersecurity firm claims
December 17, 2019

Cryptocurrency crime surges, losses hit $4.4 billion by end-September: CipherTrace report
November 27, 2019

A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace
November 26, 2019

Crypto Intelligence Firm Ciphertrace Says Privacy Coin Delisting Concerns Are Likely Exaggerated
November 25, 2019

Cryptocurrency Exchanges Pressured to Collect More Private User Information by FATF
November 13, 2019

CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance
November 13, 2019

Blockchain forensics firm CipherTrace now tracks Binance Chain
November 7, 2019

CipherTrace’s Anti-Money Laundering Tracking Adds Support For Binance DEX and BNB Crypto
November 6, 2019

CipherTrace CEO Dave Jevans at Chamber Of Digital Commerce on Blockchain & AML
October 24, 2019

FATF’s Regulations to Push Criminals to Privacy Coins: CipherTrace CEO
October 24, 2019

CipherTrace now has the technology to track 87% of virtual asset trading
October 16, 2019

CipherTrace Scout App Takes Crypto Investigations Mobile
September 28, 2019

FATF Travel Rule Compliance Gets Easier With New CipherTrace Tools
September 10, 2019

CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses
September 10, 2019

Japanese exchange BITPoint hacked for $28 million
August 24, 2019

New Money-Laundering Rules Change Everything for Cryptocurrency Exchanges
August 15, 2019

Hackers Stole Over $4 Billion From Crypto Crimes In 2019 So Far, Up From $1.7 Billion In All Of 2018
August 15, 2019

Cryptocurrency Scammers Have Netted $4.26B So Far This Year
August 13, 2019

Cyber Criminals Netted $4.3B From Crypto-Related Crime in 2019
August 12, 2019

Blockchain Advocates In Washington DC: Facebook Had “Fabulous” Timing
July 20, 2019

Former AT&T SVP CISO Asks CipherTrace about Securing Cryptocurrency
July 19, 2019

CipherTrace, Shyft Unveil ID Protecting Solution to FATF Crypto Guidance
July 8, 2019

BBC Interviews CipherTrace CEO on the Topic of Cryptocurrency Risks and Security
June 28, 2019

CipherTrace Offers Easy AML To Bitcoin ATMs
June 12, 2019
Binance Coin Price Analysis: Binance Coin May Pick Up Pace Post-June 12
June 11, 2019

Crypto Cowboy Binance Wants to Play By the Rules
April 18, 2019

CipherTrace CEO Tackles the Rise in Crypto Thefts
April 2, 2019

Cryptocurrency thefts, scams hit $1.7 billion in 2018: report
February 1, 2019

Crime still plagues cryptocurrencies, as $1.7 billion was stolen from investors last year
February 1, 2019

CipherTrace Report: Bad Actors Scammed and Stole $1.7 Billion in Cryptocurrency in 2018
February 1, 2019

Crypto Crime Mooned In 2018
February 1, 2019

Webinar: Shining a Light on the Dark Side of Blockchain
October 25, 2018

Strong AML Regulations Deterrence to Cryptocurrency Linked Crimes: Finds Study
October 11, 2018

Cryptocurrency theft hits nearly $1 billion in first nine months: report
October 10, 2018

Criminals used Bitcoin to launder $2.5B in dirty money, data shows
October 10, 2018

$731 Million Stolen from Crypto Exchanges in 2018: Can Hacks be Prevented?
July 4, 2018

CipherTrace Launches Crypto-Currency Anti-Money Laundering Service
July 3, 2018

Cryptocurrency Laundering’s Explosive Growth
July 3, 2018

Crypto money laundering up threefold in 2018: Report
July 3, 2018

Cryptocurrency Theft Drives 3x Increase in Money Laundering
July 3, 2018

$1.2 Bln in Crypto Stolen Since 2017, GDPR Will Hinder Cybercrime Enforcement, Report Shows
May 25, 2018

Report: Criminals Have Stolen $1.2 Billion in Cryptocurrencies Since 2017
May 25, 2018

$1.2 billion in cryptocurrency has been stolen since 2017, says report
May 24, 2018

About $1.2 billion in cryptocurrency stolen since 2017: cybercrime group
May 24, 2018