Though the Democratic presidential race in the United States may have lost its most forward-thinking candidate when it comes to cryptocurrency, that doesn’t...
Cryptocurrency users, exchanges and investors suffered $4.5 billion in crypto-related losses resulting from thefts, hacks, and fraud, a CipherTrace report reveals.
Cryptocurrency crime losses
The...
Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.The man from...
Remember the crazy spike in Bitcoin's valuation during 2016-2017 and how it completely changed the way people looked at cryptocurrency, and how everyone...
So far, 2020 has been a year of cryptocurrency regulation: The European Union, the United Kingdom and Singapore have officially introduced their approaches...
Losses suffered from cryptocurrency-related crimes more than doubled to $4.52 billion last year, according to a report by blockchain forensics firm CipherTrace. Despite...
Over 40 banks in Germany have declared to the country’s financial regulator, BaFin, intent to offer cryptocurrency custody services under a recently approved...
MENLO PARK, Calif.--(BUSINESS WIRE)--CipherTrace, the leader in cryptocurrency intelligence for enabling the blockchain economy, today released its Q4 2019 Cryptocurrency Anti-Money Laundering Report....
