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CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019

Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace, which previously reported Q1...
Rakuten taps CipherTrace as AML compliance partner for new crypto exchange

Rakuten taps CipherTrace as AML compliance partner for new crypto exchange

Japanese Internet giant Rakuten is making a play to one day be as popular with crypto traders as it is with online shoppers. And...

Binance enlists CipherTrace to boost compliance, expand into new markets

From his throne atop Mt. Crypto, Changpeng Zhao surveys his empire, and whispers to himself, “It isn’t enough.” To hear CoinDesk tell it, Binance,...

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