Tag: CipherTrace

More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.

CipherTrace has released its new Armada solution which will help banks and financial institutions to meet AML compliance with cryptocurrency.

Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.

NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.

Insider thefts were the most common form of cryptocurrency theft, according to cryptocurrency tracker CipherTrace’s latest report.

Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.

Blockchain security company CipherTrace has reeled in $15m in venture capital funding led by Aspect Ventures.