Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
Tag: CipherTrace
Privacy coins no more? CipherTrace files patents for tracing Monero transactions
The firm claims it will be able to identify XMR used for illicit purposes to support criminal investigations.
The IRS offers a $625,000 bounty to anyone who can break Monero and Lightning
The United States IRS agency has announced a bounty of up to $625k to anyone who can crack Monero’s privacy.
Banks failing to identify up to 90% of suspicious crypto transactions
CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets
Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
Grant Thornton Affiliate Taps CipherTrace to Better Track Cryptos Used in Cybercrimes
Catallaxy, an affiliate of Grant Thornton, is tapping CipherTrace to better track cryptocurrencies that might have been used for illicit purposes.
Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace
The figure puts 2020 on track to become the second-costliest year in the history of crypto.
CipherTrace’s New Crypto Tracing Tool Is Meant for Banks
CipherTrace is rolling out a toolkit to help banks flag accounts and crypto-related transactions that may be suspicious.
Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.
