Posted inBlockchainCipherTrace: Cryptocurrency Theft Alarming at $4.4 Billion in 2019April 20, 2024According to a reportby CipherTrace, a blockchain forensics company, the cryptocurrency sector has lost a…
Posted inBlockchainCipherTrace Unveils New Compliance Software For Banks Against Illicit Crypto TransactionsApril 19, 2024Blockchain security and analytics provider CipherTrace has unveiled a new cryptocurrency compliance product recognized as…
Posted inBlockchainCipherTrace Reveals $1.4 Billion Worth of Crypto Assets Stolen in the First Five Months of 2020April 19, 2024The world is gradually healing from the compulsory lockdown it was plunged into by the…
Posted inBlockchainCipherTrace Unveils Crypto Predictive Risk Model to Combat Suspicious Transactions in Wake of Twitter ScamApril 19, 2024CipherTrace, a cryptocurrency intelligence company, has introduced a predictive risk-scoring model to instantly avert money…
Posted inBlockchainUS Department of Homeland Security Can Now Trace Illicit Monero Cryptocurrency TransactionsApril 19, 2024The United States Department of Homeland Security (DHS) will now be able to track transactions…
Posted inBlockchainNew Darknet Markets Launch Despite Exit Scams as Demand Rises for Illicit GoodsApril 19, 2024Despite the recent amount of exit scams on dark web platforms, the darknet sector has…
Posted inBlockchain$1 Billion in Bitcoin Moves From Silk Road Wallet, a Format Update or a Hack?April 19, 202469,370 Bitcoins (BTC) just moved from an address known to be connected to the infamous…
Posted inBlockchainEthereum-Based Akropolis DeFi Protocol Hacked, More than $2 Million Stablecoins StolenApril 19, 2024With the ongoing rise in popularity of DeFi protocols, it was only a matter of…
Posted inBlockchainMastercard Attains CipherTrace to Boost Security and Fraud Detection in the Crypto EcosystemApril 18, 2024Payment giant Mastercard announced the acquisition of CipherTrace, a leading cryptocurrency intelligence company, to offer…
Posted inBlockchainPercentage of Crypto Transaction Volume Used for Crime is Reducing: CipherTraceApril 17, 2024The growth of the broader cryptocurrency ecosystem is not reflected in the percentage of crypto…