Ciphertrace

Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price.

CipherTrace has released TRISA, which might help cryptocurrency businesses comply with regulations like the travel rule in a privacy-preserving way.

Tracing China’s $3 billion crypto scam.

The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.

What does the SEC and FINRA joint statement on broker-dealer custody of digital asset securities mean for the cryptocurrency space?

The blockchain analytics company and attestation platform will introduce an anonymous identity scheme for protecting user identities.

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, 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.