What are Virtual Assets and Virtual Asset Service Providers, and why do we need to know about the Financial Action Task Force?
Home » ResourcesCipherTrace Resource LibraryCryptocurrency ResourcesData SheetsReportsAlertsPress ReleasesInterviewsData SheetsMinimizing Cryptocurrency Transaction Risk for Issuing BanksMinimizing Cryptocurrency Risk for AcquirersMinimizing Risk for Financial Institutions that Provide Banking Services to Virtual Asset Service ProvidersCipherTrace OverviewCipherTrace DeFi Compli: OFAC Sanctions OracleCipherTrace Traveler™: Travel Rule ComplianceCipherTrace Armada™: Virtual Asset Risk Mitigation for Financial InstitutionsCipherTrace Inspector™: Financial Investigations and Crypto ForensicsCipherTrace Sentry™: Cryptocurrency Anti-Money LaunderingCrypto Risk Intelligence for Financial InstitutionsCipherTrace Monitor™: AML Risk Rating and Compliance MonitoringCipherTrace Training and CertificationsCipherTrace Transform – MaltegoReportsCryptocurrency Crime and Anti-Money Laundering Report, August 2021Cryptocurrency Crime and Anti-Money Laundering Report, May 2021Cryptocurrency Crime and Anti-Money Laundering Report, February 20212020 Geographic Risk Report: VASP KYC by JurisdictionSpring 2020 Cryptocurrency Crime and Anti-Money Laundering ReportQ4 2019 Cryptocurrency Anti-Money Laundering ReportQ3 2019 Cryptocurrency Anti-Money Laundering ReportQ2 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 ReportAlertsSANCTIONS ALERT: Russian Crypto-Related Designations for US Election InterferenceSANCTIONS ALERT: More Russian Crypto-Related DesignationsSANCTIONS ALERT: New Russian Crypto-Related DesignationsTwitter Hacked—Insiders Compromise Social Media GiantSANCTIONS ALERT: New DRPK Crypto-related DesignationsTracing Extorted BitcoinSANCTIONS ALERT: Treasury Targets Chinese Drug Kingpins Fueling America’s Deadly Opioid CrisisCryptocurrency 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 Report: Double extortion ransomware jumped by nearly 500% last yearCipherTrace and BAE Systems Applied Intelligence Partner for Cryptocurrency Intelligence SolutionsAs Part of Ongoing Commitment to Compliance, Binance Deploys CipherTrace TravelerGroupSense and CipherTrace Partner to Reduce Cryptocurrency CybercrimeCipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership OpportunitiesCrypto.com Becomes the First Cryptocurrency Exchange to Announce Global Travel Rule AML Compliance Using CipherTrace TravelerIbanera Partners With CipherTrace to Strengthen Crypto ComplianceCompliant Cryptocurrency Campaign Contributions with Complete KYT Compliance Enabled Via Partnership with Schweitzer Laboratories and CipherTraceCipherTrace Launches DeFi Compli, a Compliance Oracle Solution on Chainlink, to Enable DEXs and DeFi Protocols to Abide by OFAC SanctionsHehmeyer Leverages CipherTrace to Enhance Compliance Ahead of Global Cryptocurrency Travel Rule EnforcementCipherTrace Announces Cryptocurrency Travel Rule Solution for Regulatory ComplianceCipherTrace Recognized by CB Insights as One of 50 Most Innovative Blockchain CompaniesSpectrami Joins Hands with CipherTrace to Offer Cryptocurrency Intelligence SolutionsCipherTrace Geographic Risk Report Maps Hotspots Where Virtual Asset Service Providers have Deficient Know Your Customer PracticesCaseWare RCM and CipherTrace Partner to Add Crypto Intelligence to AML ProgramsBlockset by BRD adds CipherTrace, Unbound Tech, and other industry leaders to enhance end-to-end capabilities in enterprise analytics, compliance, and securityCipherTrace Announces World’s First Monero Tracing Capabilities for Law Enforcement, Government, and Virtual Asset Service ProvidersMeconCash to Become First Blockchain Company in South Korea to Achieve Compliance with the FATF’s Travel Rule Guidelines in Partnership with CipherTraceCipherTrace Introduces Cryptocurrency Real-Time Predictive Risk Scoring to Mitigate Money Laundering of Crypto from Theft and Ransomware AttacksUnbound & CipherTrace Partner to Advance Anti-Money Laundering ComplianceTravel Rule Information Sharing Alliance TRISA.io Announces Rapid Adoption of Compliance with the FATF’s Cryptocurrency GuidelinesCatallaxy to Power Cyber Auditing and Forensics Tools with CipherTrace’s Best-in-Class Blockchain Analytics DataCipherTrace Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report: Research Finds Criminals Netted $1.4 Billion from Cryptocurrency Crimes in Spring 2020COVID-19 Challenges the Existence of Paper Money: CipherTrace Launches Initiative to Help Central Banks Issue Secure and Private Digital CurrenciesCipherTrace Launches Armada to Provide Financial Institutions Critical Visibility into High-Risk Cryptocurrency Payment Blind SpotsZaftr Deploys CipherTrace Money Laundering Controls to Establish Compliance and Privacy for High-Value Crypto TransactionsIntSights and CipherTrace Reveal Systemic Cybercrime Ecosystem in Latin America as Attackers Target Global OrganizationsGuardian Analytics® and CipherTrace to Host Detecting and Reporting Crypto Transactions Executive Webinar on February 11Student Crime-Fighters Make Virtual Assets Safer by Researching Scammed and Stolen Tokens Using CipherTrace InvestigatorNICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce RiskCipherTrace to Partner with the Anti-Human Trafficking Intelligence InitiativeCipherTrace Launches Crypto Risk Intelligence Products for BanksCipherTrace Q3 2019 Cryptocurrency Anti-Money Laundering Report: Two-thirds of the Top 120 Cryptocurrency Exchanges Have Weak or Porous KYCCipherTrace Announces AML On-Chain Analytics for Binance ChainMore than 87% of Global Virtual Asset Trading Now Traceable with CipherTraceFATF Travel Rule Compliance Conference and Hackathon AnnouncedCipherTrace Introduces Mobile App for Cryptocurrency Forensics and InvestigationCipherTrace 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 LaunderingInterviewsCipherTrace CEO Dave Jevans on COINS | Episode 5 | The New BanksCipherTrace CEO Dave Jevans on COINS | Episode 4 | Drug MoneyCNBC: CipherTrace CEO on tracking crime in crypto | Squawk on the StreetCoinDesk TV: Will a Digital Dollar Solve the Crypto Ransomware Problem? | First MoverNewsNation: Lawmakers on both sides on the aisle calling for US to bolster cyber defenseWhy Proposed FATF Rules Could Be a Shock for DeFiWhy The Travel Rule Is One Of The Most Significant Regulations In CryptoTravel Rule Information Sharing Alliance WebinarBLOCKTV: Crypto Scams Are Up as Hacks Are DownBLOCKTV: CipherTrace Defenders League UniteCipherTrace CEO Dave Jevans at Chamber Of Digital Commerce on Blockchain & AMLCryptocurrency 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