‌African Cryptocurrency Exchanges Forced to Step up Security

Exchanges Cryptocurrency exchanges in some of Africa’s biggest bitcoin markets have been forced to rethink...
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#Africa #bitcoin #BTC_Global #Ciphertrace #Coinpesa #Cryptocurrency #Cyber_Attack #David_Ayala #digital_coins #Digital_Currency #exchange #Exchanges #Golix #Hackers #Kenya #N-Featured #NairaEx #Nigeria #Pesamill #Security_protocols #South_Africa #Suleiman_Murunga #Theft #top-story #trading_platform #Uganda #William_Chui #Zimbabwe

‌‌Cryptocurrency Thefts and Scams Raked in 300% More Profit Last Year than 2017

Blockchain analytics firm CipherTrace released a report this morning showing that roughly $1.7 billion in…
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#Bitcoin_Crime #bitgrail #Ciphertrace #Maplechange #News

‌‌Crypto Thefts, Scams On The Rise Finds New Research

CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report Thefts and scams are plaguing the crypto…
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#Altcoin_News #Ciphertrace #Crime #cyber_crime #Exit_Scam #Hack

‌‌Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC

A Canadian online drug dealer, snared by an undercover police agent on the dark web,…
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#bitcoin #bitcoin_seized #Canada_police #Ciphertrace_Inc #court_case #Cryptocurrency #David_Jevans #drug_dealer #Dwayne_King #Forfeit #Matthew_Phan #N_Featured #News #top_story

‌‌Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U.S. cybersecurity company Ciphertrace to help with…
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#bitcoin #Ciphertrace #Compliance_monitoring #crypto_exchange #Cryptocurrency #Cybersecurity #Dave_Jevans #Economy_amp_Regulation #ICO #Joseph_Cuschieri #Malta #malta_financial_services_authority #N_Featured #top_story #Virtual_financial_agents #Wallets

‌‌Malta Financial Services Authority Implements Crypto Intelligence Solution

Image: Money laundering euros, TaxRebate.org.uk, via Flickr The Malta Financial Services Authority (MFSA), the single…
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#Ciphertrace #Crime #Cryptocurrency #European_Bitcoin_New #Malta #Money_Laundering

‌‌IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

A recently published U.S. Internal Revenue Service (IRS) slide describes alarming recommendations on how tax…
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#BCH #bitcoin #Bitcoin_taxation #Blockchain_Surveillance #BTC #Chainalysis #Charles_Rettig #Ciphertrace #Cryptocurrency_Taxation #Digital_Currency_taxes #Elliptic #Internal_Revenue_Service #IRS #IRS_CI_cyber_crimes_program_manager #James_Daniels #lawmakers #LTC #Mixers #News #politicians #Privacy #Tax #Taxation #Taxation_Office #Taxes #top_story #US_government #XLM #xmr #XRP

‌‌CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses

Blockchain security firm CipherTrace has formally announced the release of its Travel Rule Information Sharing…
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#Ciphertrace #fatf #Privacy_amp_security #Regulation #travel_rule #TRISA

‌‌80% of Crypto Trade Volume Tracked by Blockchain Surveillance

Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have…
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#BCH #bitcoin #Bitcoin_Cash #Bitcoin_Core #Blockchain #Blockchain_Surveillance #BTC #Chainalysis #Chainalysis_Reactor #Ciphertrace #crypto #cryptocurrency_intelligence_team #Digital_assets #ERC20 #ETH #LTC #Regulation #top_story #USDT

‌‌Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

According to the blockchain analysis firm Ciphertrace, major U.S. banks process roughly $2 billion in…
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#AML #Banks #BCH #bitcoin #Bitcoin_Cash #Blockchain_Analysis #BTC #Ciphertrace #crypto #Crypto_regulation #Cryptocurrency #fatf #FATF_Guidelines #Financial_Institutions #KYC #Regulation #Regulations #top_story

‌‌Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime…
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#billions #bitcoin #Blockchain_Analysis #Blockchain_Surveillance #BTC #Cash_Outs #Chainalysis #Ciphertrace #Cloudtoken #Crypto_Prices #Cryptocurrency #Digital_assets #Digital_Currencies #Elementus #Illicit_Funds #Markets #Mixers #News #OneCoin #Plustoken #Ponzi #Price_Suppression #Scam #top_story

‌‌US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines

Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments…

#anti_money_laundering #bitcoin #Bitcoin_ATMs #Canada #Ciphertrace #Financial_regulators #Germany #John_Jeffries #News #Spain #US

‌‌Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero Transactions

Cryptocurrency intelligence firm Ciphertrace has filed two patent applications for tools and systems to trace…

#bitcoin #Ciphertrace #criminal_monero_transactions #criminal_transactions #crypto_patents #cryptocurrency_patent #monero_patents #News #privacy_coins

‌‌BSC Defi Protocol Burgerswap Loses $7.2 Million from a Flash Loan Attack

Another Binance Smart Chain project has been hit with a flash loan attack according to…

#7_2_million #Binance_Smart_Chain #bitcoin #bnb #Bogged_Finance #BSC #BURGER #Burgerswap #Burgerswap_Hack #Bzx_defi_protocol #Ciphertrace #decentralized_finance #defi #Drained #Flash_loan #Flash_loan_attack #hacked #Hackers #Liquidity_Pools #LP_tokens #News #Pancakebunny

‌‌Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule

Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler…

#Binance #Binance_Exchange #bitcoin #Cayman_Islands #Ciphertrace #fatf #Regulation #Regulators #Regulatory_Crackdowns #Travel_Rule #Travel_Rule_Regulations #VA #vasp #VASPs #warnings

‌‌Mercadolibre Inks Partnership With Mastercard to Secure Its Crypto Ecosystem in Brazil

Mercadolibre, one of the biggest “e-tailers” in Latam, has partnered with credit giant Mastercard to…

#bitcoin #Brazil #Ciphertrace #Compliance #due_diligence #MasterCard #mercado_pago #mercadolibre #News