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Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price.
CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses
CipherTrace has released TRISA, which might help cryptocurrency businesses comply with regulations like the travel rule in a privacy-preserving way.
How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply
Tracing China’s $3 billion crypto scam.
CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes
The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.
Op Ed: The Latest on FINRA and SEC Security Token and Custody Rules
What does the SEC and FINRA joint statement on broker-dealer custody of digital asset securities mean for the cryptocurrency space?
CipherTrace, Shyft Unveil ID Protecting Solution to FATF Crypto Guidance
The blockchain analytics company and attestation platform will introduce an anonymous identity scheme for protecting user identities.
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
Following a consultive forum this month, there is no indication that the FATF will change its recent position on stricter KYC rules for cryptocurrency service providers.
CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.
