Blockchain & Cryptocurrency Reports and Alerts by CipherTrace

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Ciphertrace Resource Library

Data Sheets

CipherTrace Armada™: Virtual Asset Risk Mitigation for Financial Institutions

CipherTrace Inspector™: Financial Investigations and Crypto Forensics

CipherTrace Sentry™: Cryptocurrency Anti-Money Laundering

CipherTrace Scout™: Financial Investigations and Blockchain Forensics

CipherTrace™ Brochure

Crypto Risk Intelligence for Financial Institutions

CipherTrace Monitor™: AML Risk Rating and Compliance Monitoring

CipherTrace Certified Examiner Training

CipherTrace Transform – Maltego

Reports

2020 Geographic Risk Report: VASP KYC by Jurisdiction

Spring 2020 Cryptocurrency Crime and Anti-Money Laundering Report

Q4 2019 Cryptocurrency Anti-Money Laundering Report

Q3 2019 Cryptocurrency Anti-Money Laundering Report

Q2 2019 Cryptocurrency Anti-Money Laundering Report

Q1 2019 Cryptocurrency Anti-Money Laundering Report

Q4 2018 Cryptocurrency Anti-Money Laundering Report

Q3 2018 Cryptocurrency Anti-Money Laundering Report

Q2 2018 Cryptocurrency Anti-Money Laundering Report

Alerts

SANCTIONS ALERT: More Russian Crypto-Related Designations

SANCTIONS ALERT: New Russian Crypto-Related Designations

Twitter Hacked—Insiders Compromise Social Media Giant

SANCTIONS ALERT: New DRPK Crypto-related Designations

Tracing Extorted Bitcoin

SANCTIONS ALERT: Treasury Targets Chinese Drug Kingpins Fueling America’s Deadly Opioid Crisis

Cryptocurrency Exchanges Grappling with New FATF Rule Requiring Disclosure of Customer Information

Crypto Dusting - Blockchain Spam - Corrodes Reputations - Cryptocurrency AML

Crypto Dusting is a New Type of Blockchain Spam that Corrodes Reputations and Impacts Cryptocurrency AML

Press Releases

CipherTrace Recognized by CB Insights as One of 50 Most Innovative Blockchain Companies

Spectrami Joins Hands with CipherTrace to Offer Cryptocurrency Intelligence Solutions

CipherTrace Geographic Risk Report Maps Hotspots Where Virtual Asset Service Providers have Deficient Know Your Customer Practices

CaseWare RCM and CipherTrace Partner to Add Crypto Intelligence to AML Programs

Blockset by BRD adds CipherTrace, Unbound Tech, and other industry leaders to enhance end-to-end capabilities in enterprise analytics, compliance, and security

CipherTrace Announces World’s First Monero Tracing Capabilities for Law Enforcement, Government, and Virtual Asset Service Providers

MeconCash to Become First Blockchain Company in South Korea to Achieve Compliance with the FATF’s Travel Rule Guidelines in Partnership with CipherTrace

CipherTrace Introduces Cryptocurrency Real-Time Predictive Risk Scoring to Mitigate Money Laundering of Crypto from Theft and Ransomware Attacks

Unbound & CipherTrace Partner to Advance Anti-Money Laundering Compliance

Travel Rule Information Sharing Alliance TRISA.io Announces Rapid Adoption of Compliance with the FATF’s Cryptocurrency Guidelines

Catallaxy to Power Cyber Auditing and Forensics Tools with CipherTrace’s Best-in-Class Blockchain Analytics Data

CipherTrace Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report: Research Finds Criminals Netted $1.4 Billion from Cryptocurrency Crimes in Spring 2020

COVID-19 Challenges the Existence of Paper Money: CipherTrace Launches Initiative to Help Central Banks Issue Secure and Private Digital Currencies

CipherTrace Launches Armada to Provide Financial Institutions Critical Visibility into High-Risk Cryptocurrency Payment Blind Spots

Zaftr Deploys CipherTrace Money Laundering Controls to Establish Compliance and Privacy for High-Value Crypto Transactions

IntSights and CipherTrace Reveal Systemic Cybercrime Ecosystem in Latin America as Attackers Target Global Organizations

Guardian Analytics® and CipherTrace to Host Detecting and Reporting Crypto Transactions Executive Webinar on February 11

Student Crime-Fighters Make Virtual Assets Safer by Researching Scammed and Stolen Tokens Using CipherTrace Investigator

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

CipherTrace to Partner with the Anti-Human Trafficking Intelligence Initiative

CipherTrace Launches Crypto Risk Intelligence Products for Banks

CipherTrace Q3 2019 Cryptocurrency Anti-Money Laundering Report: Two-thirds of the Top 120 Cryptocurrency Exchanges Have Weak or Porous KYC

CipherTrace Announces AML On-Chain Analytics for Binance Chain

More than 87% of Global Virtual Asset Trading Now Traceable with CipherTrace

FATF Travel Rule Compliance Conference and Hackathon Announced

CipherTrace Introduces Mobile App for Cryptocurrency Forensics and Investigation

CipherTrace Unveils Trustworthy Open Source Solution for FATF Travel Rule Compliance

CipherTrace Q2 2019 Cryptocurrency Anti-Money Laundering Report: Thefts, Scams and Fraud May Exceed $4.26 Billion for the Year

CipherTrace and Shyft Partner to Address the New FATF Virtual Currency Travel Rule

Rakuten Partners with CipherTrace to Deliver AML on Major New Tokyo Crypto Exchange

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

Binance - CipherTrace - Partnership - Compliance Culture

Binance Partners with CipherTrace to Further Strengthen Compliance Culture

Malta Financial Services Authority Partners with CipherTrace for Virtual Asset Business Compliance

CipherTrace CEO Dave Jevans Qualified as First-Ever Bitcoin Expert Witness by Canadian Court

CipherTrace Raises $15M Venture Capital Investment for Cryptocurrency and Blockchain Security, Intelligence, and Regulatory Compliance

CipherTrace Research Shows $1.7 Billion in Cryptocurrency from 2018 Thefts and Exit Scams Needs Laundering

Ninety-Seven Percent (97%) of Criminal Bitcoin Flows into Unregulated Cryptocurrency Exchanges According to New Research

New Q2 2018 Report Reveals Dramatic Increase in Crypto Theft and Corresponding Three-fold Rise in Cryptocurrency Money Laundering