Tag: Cipher Trace

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Security & Ransomware

Cipher Trace Seeks Stronger Crypto Compliance with New “Traveler” Statute

Crypto intelligence company Cipher Trace has announced the release of “Cipher Trace Traveler,” a new Travel Rule designed to assist virtual asset service providers...
Bitcoin ATMs

Cipher Trace: Bitcoin ATMs Are Being Used for Illicit Purposes

It looks like bitcoin ATMs are likely to be the next target of U.S. regulators. Bitcoin ATMs Are Being Used for the Wrong Reasons Bitcoin ATMs...
Bitcoin News

Cipher Trace: 2019 Has Been the Biggest Year for Cyberthieves

According to a new report submitted by Cipher Trace, the cryptocurrency world is plagued with hacks and thievery, resulting in nearly $4.5 billion in...
Blogs

Ba Fin Eyes Coin Bene for Allegedly Improper Trades

One of Germany’s top financial regulators, Ba Fin, is examining Coin Bene with a keen eye. No License, No Trading Coin Bene is a popular cryptocurrency...
Blogs

You Got Served: One Coin Faces Fraud Allegations

With the ever-rising presence of fraud saturating the crypto space, one more instance shouldn’t come as a major surprise. One Coin is Heading to Court This...
Blogs

Is More Crypto Regulation Right Around the Corner?

It appears cryptocurrency regulation is a lot closer than we think. Will New Regulation Hit Us Soon? According to a new report issued by cybersecurity firm...
Blogs

Crypto Crime Is Exceeding Professional Expectations

Cryptocurrency theft remains a huge problem throughout the space, and quarter one of 2019 is already off to a rough start. Crypto Crime Is at...

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