Tag: Cipher Trace
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 (VASPs)…
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…
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 stolen…
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…
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…
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…
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…
