Tag: CipherTrace
Binance Teams Up with Oasis Labs to Combat Cryptocurrency Fraud with the CryptoSafe Platform
Binance partners with Oasis Labs to launch CryptoSafe Platform, aimed at combating cryptocurrency fraud through collaborative threat intelligence sharing.
The New Face of Cryptocurrency Fraud: From Hacks to Ponzi Schemes
Explore the shift from exchange hacks to Ponzi schemes in cryptocurrency fraud, and learn how financial institutions face new compliance risks.
Empowering Future Investigators: The Launch of CipherTrace’s Defenders League
Discover how CipherTrace’s Defenders League empowers students with training to investigate crypto scams and enhance career opportunities.
Cryptocurrency and Banks: Uncovering $2 Billion in Undetected Transfers
Discover how CipherTrace reveals banks may process $2 billion in unregistered cryptocurrency transfers annually, amidst tightening regulations.
Coinbase Secures Patent for Non-Compliant Account Detection System
Discover how Coinbase’s new patent aims to enhance compliance in cryptocurrency through innovative account monitoring.
Navigating the New Cryptocurrency Regulations: A Guide to Compliance and Innovation
Explore the evolution of cryptocurrency regulations and the impact of the FATF travel rule. Learn how businesses can adapt and innovate.
Unveiling New AML Controls: CipherTrace Partners with Binance Chain
CipherTrace partners with Binance Chain to enhance AML controls, boosting blockchain security and addressing user data concerns.
BTSE Launches Monero Futures: A Bold Move in Privacy-Centric Trading
BTSE launches Monero futures trading, standing out as one of the few exchanges embracing privacy coins amid delisting trends.
Enhancing Litecoin’s Privacy: New Improvement Proposals on the Horizon
Discover how Litecoin’s new improvement proposals aim to enhance privacy and tackle transparency issues in modern transactions.
FATF Crypto Regulations: A Shift from Bitcoin to Privacy Coins?
Explore how FATF regulations may divert criminal activity from mainstream cryptocurrencies to privacy coins like Monero.
