Binance’s DEX Now Supports AML Compliance Via CipherTrace

Binance Chain transactions are now traceable by CipherTrace. The world’s largest cryptocurrency exchange by trading volume announced Tuesday it would…

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CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets

The transactions of over 700 cryptocurrencies are now searchable via the blockchain analytics offering from CipherTrace. That means more than…

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CipherTrace Scout App Takes Crypto Investigations Mobile

Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past. Announced…

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CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache

CipherTrace has unveiled its answer to one of the thorniest questions now facing the cryptocurrency industry: how to securely share…

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Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report

Cryptocurrency crime made good money last quarter, although less than in the first quarter of 2019. According to an initial…

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