While the total loss from crypto-related hacking attacks dropped last year, the total losses from cryptocurrency...
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially...
In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability...
According to a new report by nobl insurance firm, the overwhelming majority of US crypto whales...
CipherTrace has released TRISA, which might help cryptocurrency businesses comply with regulations like the travel rule...
Tracing China’s $3 billion bitcoin scam, PlusToken, and how it absconded with 200,000 bitcoin and 789,000...
The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.
What does the SEC and FINRA joint statement on broker-dealer custody of digital asset securities mean...
The blockchain analytics company and attestation platform will introduce an anonymous identity scheme for protecting user...
Following a consultive forum, there is no indication that the FATF will change its recent position...
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency...
According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a...