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Rakuten Partners with CipherTrace to Deliver AML on Major New Tokyo Crypto Exchange
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Crypto’s Wake-Up Call: Thefts, Scams and Fraud Could Tally $1.2 Billion in First Quarter CipherTrace Q1 2019 Cryptocurrency Anti-Money Laundering Report
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Binance Partners with CipherTrace to Further Strengthen Compliance Culture
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Malta Financial Services Authority Partners with CipherTrace for Virtual Asset Business Compliance
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CipherTrace CEO Dave Jevans Qualified as First-Ever Bitcoin Expert Witness by Canadian Court
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CipherTrace Raises $15M Venture Capital Investment for Cryptocurrency and Blockchain Security, Intelligence, and Regulatory Compliance
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CipherTrace Research Shows $1.7 Billion in Cryptocurrency from 2018 Thefts and Exit Scams Needs Laundering
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Ninety-Seven Percent (97%) of Criminal Bitcoin Flows into Unregulated Cryptocurrency Exchanges According to New Research
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New Q2 2018 Report Reveals Dramatic Increase in Crypto Theft and Corresponding Three-fold Rise in Cryptocurrency Money Laundering
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