Home » ResourcesCiphertrace Resource LibraryData SheetsReportsAlertsPress ReleasesInterviewsData SheetsCipherTrace BrochureCryptocurrency Threat Intelligence for Financial InstitutionsCryptocurrency Anti-Money LaunderingCipherTrace Compliance MonitoringCipherTrace Certified Examiner TrainingCipherTrace Transform – MaltegoFinancial Investigations and Bitcoin ForensicsReportsQ2 2019 Cryptocurrency Anti-Money Laundering ReportQ1 2019 Cryptocurrency Anti-Money Laundering ReportQ4 2018 Cryptocurrency Anti-Money Laundering ReportQ3 2018 Cryptocurrency Anti-Money Laundering ReportQ2 2018 Cryptocurrency Anti-Money Laundering ReportAlertsCryptocurrency Exchanges Grappling with New FATF Rule Requiring Disclosure of Customer InformationCrypto Dusting is a New Type of Blockchain Spam that Corrodes Reputations and Impacts Cryptocurrency AMLPress ReleasesCipherTrace Unveils Trustworthy Open Source Solution for FATF Travel Rule ComplianceCipherTrace Q2 2019 Cryptocurrency Anti-Money Laundering Report: Thefts, Scams and Fraud May Exceed $4.26 Billion for the YearCipherTrace and Shyft Partner to Address the New FATF Virtual Currency Travel RuleRakuten Partners with CipherTrace to Deliver AML on Major New Tokyo Crypto ExchangeCrypto’s Wake-Up Call: Thefts, Scams and Fraud Could Tally $1.2 Billion in First Quarter CipherTrace Q1 2019 Cryptocurrency Anti-Money Laundering ReportBinance Partners with CipherTrace to Further Strengthen Compliance CultureMalta Financial Services Authority Partners with CipherTrace for Virtual Asset Business ComplianceCipherTrace CEO Dave Jevans Qualified as First-Ever Bitcoin Expert Witness by Canadian CourtCipherTrace Raises $15M Venture Capital Investment for Cryptocurrency and Blockchain Security, Intelligence, and Regulatory ComplianceCipherTrace Research Shows $1.7 Billion in Cryptocurrency from 2018 Thefts and Exit Scams Needs LaunderingNinety-Seven Percent (97%) of Criminal Bitcoin Flows into Unregulated Cryptocurrency Exchanges According to New ResearchNew Q2 2018 Report Reveals Dramatic Increase in Crypto Theft and Corresponding Three-fold Rise in Cryptocurrency Money LaunderingInterviewsCryptocurrency Money Laundering: Alarming New TrendsBBC Interviews CipherTrace CEO on the Topic of Cryptocurrency Risks and SecurityBlockTV: How To Solve The Spate Of Cryptocurrency TheftsWebinar: Shining a Light on the Dark Side of BlockchainCipherTrace CEO Tackles the Rise in Crypto Thefts on Bloomberg TV
