From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
The firm claims it will be able to identify XMR used for illicit purposes to support criminal investigations.
The United States IRS agency has announced a bounty of up to $625k to anyone who can crack Monero’s privacy.
CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
Catallaxy, an affiliate of Grant Thornton, is tapping CipherTrace to better track cryptocurrencies that might have been used for illicit purposes.
The figure puts 2020 on track to become the second-costliest year in the history of crypto.
CipherTrace is rolling out a toolkit to help banks flag accounts and crypto-related transactions that may be suspicious.
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.