CipherTrace

What Quadriga Really Was: 3 Theories About Gerald Cotten (unchainedpodcast.com) 12/06/2019 - 3:30am
Writer Nathaniel Rich discusses his recent long-form Vanity Fair article diving into what really happened with the Quadriga exchange debacle, what Gerald Cotten’s past really was, his relationship to his business partner Michael Patryn and who Patryn really was. He talks about their history with so-called high-yield investment programs, their...
CipherTrace, Crypto, Crypto.com, Crypto.com, Danger, Exchange, Fraud, Long, Podcast, Scam, unchainedpodcast.com, unchainedpodcast.com, Unconfirmed
Singaporean Policymaker’s Image Used to Promote Crypto Scam (insidebitcoins.com) 12/04/2019 - 12:08pm
In general, cryptocurrency scams have done pretty well for themselves this year. The Cryptocurrency Anti-Money Laundering Report for Q3 2019 from cybersecurity giant CipherTrace showed that the ...
bing.com, CipherTrace, Crypto, Cryptocurrency, insidebitcoins.com, Laundering, Scam
Cryptocurrency Fraud Losses Surge to $4.4 Billion: CipherTrace Report - Insurance Journal (insurancejournal.com) 12/02/2019 - 12:01pm
Cryptocurrency Fraud Losses Surge to $4.4 Billion: CipherTrace Report Insurance Journal
CipherTrace, Cryptocurrency, Danger, Fraud, insurancejournal.com
Recipe for Disaster: Major Bitcoin Exchanges Hold 1.9M BTC (bitcoinist.com) 12/02/2019 - 6:00am
With eight major bitcoin exchanges reportedly holding more than 1.925 million BTC (about $14 billion), crypto investor and entrepreneur, Trace Mayer, highlights the dangers of such massive hoards. Cause for Crypto Concern Tweeting on Monday (December 2, 2019), Mayer reasoned that these massive BTC holdings in Bitcoin exchange wallets were a danger...
Binance, Binance, Bitcoin, Bitcoin Exchanges, bitcoinist.com, bitcoinist.com/feed, Bitfinex, Bitfinex, Bithumb, Bithumb, Bitstamp, Bitstamp, Block, Blockchain, Canada, Case, CEO, CipherTrace, Coinbase, Coinbase, Coincheck, Coincheck, Cold Wallet, Crypto, Danger, Exchange, Genesis Block, Hackers, Important People, Kraken, Kraken, New Zealand, Platform, Poloniex, Poloniex, South Korea, Wallet
Cryptocurrency Fraud Losses Surge to $4.4 Billion: CipherTrace Report (insurancejournal.com) 12/02/2019 - 4:06am
Cryptocurrency theft has surged in 2019 compared with last year, with more money flowing through digital exchanges and criminals looking to carry out bigger heists, according to a report from ...
bing.com, Carry, CipherTrace, Cryptocurrency, Danger, Fraud, insurancejournal.com
Kaspersky Eyes to Tackle Crypto Crimes That Are Costing the Industry Billions (fintechnews.sg) 12/01/2019 - 5:03pm
In the first half of 2019 alone, criminals and fraudsters netted approximately US$4.26 billion, up from US$1.7 billion in all of 2018, according to CipherTrace’s Q2 2019 Cryptocurrency Anti-Money ...
bing.com, CipherTrace, Crypto, Cryptocurrency, fintechnews.sg
CipherTrace Report: 2/3rd of the Exchanges Still Have Weak KYC (cryptonewsz.com) 12/01/2019 - 1:00am
Money Laundering has been one of the biggest accusations levied on cryptocurrencies. The argument was further intensified when US President Donald Trump tweeted that crypto/BTC is used for several social evils, including money laundering. Therefore, to have a clear picture of the issue, CipherTrace, one of the leading crypto-blockchain research...
Altcoins, Blockchain, CipherTrace, Crypto, cryptonewsz.com, cryptonewsz.com, Important People, KYC, Laundering, Trump
CipherTrace Q3 2019 Cryptocurrency Anti-Money Laundering Report Takeaways (dailyalts.com) 11/29/2019 - 7:59am
CipherTrace has released its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) Report. The leading cryptocurrency and blockchain intelligence firm discussed major trends in cryptocurrency regulation, ...
Anti-Money Laundering (AML), bing.com, Blockchain, CipherTrace, Cryptocurrency, dailyalts.com, Laundering
CipherTrace: As Crypto Exchanges Struggle with KYC, “Travel Rule” Specter Grows (blockonomi.com) 11/29/2019 - 3:54am
The Wild West days of the cryptoeconomy are over if the G20 group’s Financial Action Task Force (FATF) has anything to say about it. However, according to blockchain investigator firm CipherTrace, it seems many of the world’s top crypto exchanges are still woefully unprepared to meet the greater demands of the FATF’s coming “Travel Rule.” That’s...
Altcoins, Anti-Money Laundering (AML), ascribe, ATM, Bitcoin, Blockchain, blockonomi.com, blockonomi.com, Case, CipherTrace, Coin Validation, Coinbase, Coinbase, Crypto, Cryptocurrency, Exchange, Innovations, KYC, Laundering, Patent, USD
CipherTrace Q3 2019 Cryptocurrency AML Report: 2/3 of the Top 120 - AiThority (aithority.com) 11/29/2019 - 3:35am
CipherTrace Q3 2019 Cryptocurrency AML Report: 2/3 of the Top 120 AiThority
aithority.com, CipherTrace, Cryptocurrency
How to Get 7% of Your Purchases Back in Bitcoin (unchainedpodcast.com) 11/29/2019 - 3:30am
For Black Friday, Alex Adelman, cofounder and CEO of Lolli, talks about how, with the Lolli browser extension, shoppers can earn back, on average 7%, but as much as 45%, of their purchases in Bitcoin at over 750 merchants, including Walmart, Bloomingdales, Gap, Barnes & Noble, Postmates, Sephora, Sonos, Hotels.com and more. He talks about how...
Altcoins, Bitcoin, CEO, CipherTrace, CoinDesk, Crypto, Crypto.com, Crypto.com, How To, Important People, Lolli, Podcast, unchainedpodcast.com, unchainedpodcast.com, Unconfirmed, Walmart
IDAX Crypto Exchange CEO Disappears Amidst Exit Scam Rumors (btcmanager.com) 11/29/2019 - 2:11am
A November 28, 2019, report obtained by Reuters from blockchain forensics firm, CipherTrace, has pointed out that crypto thefts have surged significantly in the first nine months of 2019, reaching a ...
bing.com, Blockchain, BTCMANAGER, btcmanager.com, CEO, CipherTrace, Crypto, Exchange, IDAX, IDAX, Important People, Mainstream Media, Scam
Crypto’s Crime-Related Losses Surge to $4.4B in 2019: Report (financemagnates.com) 11/29/2019 - 1:37am
Blockchain forensics firm CipherTrace has found that crime-related crypto losses have surged roughly 150% since last year.
Blockchain, CipherTrace, Crypto, financemagnates.com, financemagnates.com
As Morrison slams Westpac, anti-money laundering laws lag behind (afr.com) 11/29/2019 - 12:04am
Figures released on Thursday by US-based crypto-intelligence firm CipherTrace found that two-thirds of the world’s top 120 digital currency exchanges have weak Know Your Customer (KYC) policies, and ...
afr.com, bing.com, CipherTrace, Crypto, Digital Currency, KYC, Laundering
$4.4 billion worth cryptocurrency tokens stolen so far in 2019 (ibtimes.sg) 11/28/2019 - 11:16pm
According to a new report from CipherTrace, digital criminals have managed to steal around $4.4 billion worth of cryptocurrency in the first nine months of this year. That's an insane number when you ...
bing.com, CipherTrace, Cryptocurrency, ibtimes.sg
CipherTrace reports a rise in cryptocurrency theft has increased in 2019 - FXStreet (fxstreet.com) 11/28/2019 - 12:55pm
CipherTrace reports a rise in cryptocurrency theft has increased in 2019 FXStreet
CipherTrace, Cryptocurrency, fxstreet.com
Cryptocurrency crime tops $4.4bn in 2019 – CipherTrace (finance.yahoo.com) 11/28/2019 - 11:10am
Leading cryptocurrency and blockchain intelligence firm CipherTrace released its Q3 anti-money laundering (AML) report yesterday. According to the report, cryptocurrency crime has resulted in a ...
Anti-Money Laundering (AML), bing.com, Blockchain, CipherTrace, Cryptocurrency, finance.yahoo.com, Laundering
CipherTrace AML Report: 65% of Top 120 Crypto Exchanges Lack 'Strong' KYC (cryptoglobe.com) 11/28/2019 - 10:42am
Crypto intelligence firm CipherTrace says in its Q3 Cryptocurrency Anti-Money Laundering Report that "vast majority of popular exchanges have poor or porous KYC."
CipherTrace, Crypto, Cryptocurrency, cryptoglobe.com, cryptoglobe.com, KYC, Laundering
$4.4 Billion in Cryptocurrency-related Thefts Scams Recorded in 2019 but Scams Decline During Q3: CipherTrace Report - Crowdfund Insider (crowdfundinsider.com) 11/28/2019 - 10:18am
$4.4 Billion in Cryptocurrency-related Thefts Scams Recorded in 2019 but Scams Decline During Q3: CipherTrace Report Crowdfund Insider
CipherTrace, crowdfundinsider.com, Cryptocurrency
Crypto Criminals Have Stolen Around $4 Billion this Year, Almost Double 2018 Figures (insidebitcoins.com) 11/28/2019 - 8:36am
Despite several increases to security measures, cryptocurrency thefts and frauds have still been able to thrive in 2019. That was the topic of discussion at the Cryptocurrency Anti-Money Laundering Report for Q3 2019, an outline of the criminal offenses which have occurred across the crypto market this year. Published by blockchain security firm...
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CipherTrace Reports a $4.4 Billion Crime Surge In Crypto Industry (insidebitcoins.com) 11/28/2019 - 7:34am
CipherTrace, one of the world’s prominent blockchain forensics companies, have recently reported troubling news. As more money flows into the crypto industry and its digital exchanges, criminals are taking more exceptional measures in order to get that so-desired “big score” out of it. Crunching the Big Numbers As a testament to this, the amount...
Blockchain, CEO, CipherTrace, Crypto, Danger, Difficulty, Exchange, Fraud, Important People, insidebitcoins.com, insidebitcoins.com, KYC, Ponzi Scheme, Scam, Wallet
Cryptocurrency crime tops $4.4bn in 2019 – CipherTrace - Yahoo Finance (finance.yahoo.com) 11/28/2019 - 7:00am
Cryptocurrency crime tops $4.4bn in 2019 – CipherTrace Yahoo Finance
CipherTrace, Cryptocurrency, finance.yahoo.com
A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace (bitcoin.worldnewsoffice.com) 11/28/2019 - 6:40am
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.
Bitcoin, bitcoin.worldnewsoffice.com, CipherTrace, Crypto, KYC, worldnewsoffice
A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace (coindesk.com) 11/28/2019 - 5:42am
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.
CipherTrace, CoinDesk, CoinDesk.com, coindesk.com, Crypto, KYC
CipherTrace reports a rise in cryptocurrency theft has increased in 2019 (fxstreet.com) 11/28/2019 - 5:07am
Bitcoin (BTC) stayed around $7,500 on Nov. 27 after a surprise bullish reversal took markets $700 higher the previous day. Ethereum, the second-largest digital asset with the current market value of ...
bing.com, Bitcoin, CipherTrace, Cryptocurrency, Ethereum, fxstreet.com, Market
Cryptocurrency worth of $4.4 billion stolen in 2019 - CipherTrace - FXStreet (fxstreet.com) 11/28/2019 - 4:36am
Cryptocurrency worth of $4.4 billion stolen in 2019 - CipherTrace FXStreet
CipherTrace, Cryptocurrency, fxstreet.com
Victims lose $4.4B to cryptocurrency crime in first 9 months of 2019 (thene.tw) 11/28/2019 - 1:56am
It’s looking like a bumper year so far for cryptocurrency criminals. According to the latest CipherTrace report, losses from digital crime, in which cryptocurrency was the main haul, reached $4.4 ...
bing.com, CipherTrace, Cryptocurrency, thene.tw
$4.4 Billion in Cryptocurrency-related Thefts Scams Recorded in 2019 but Scams Decline During Q3: CipherTrace Report (crowdfundinsider.com) 11/28/2019 - 1:18am
CipherTrace, an established crypto and blockchain intelligence company, has published its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) report. The report addresses “cryptocurrency regulation, ...
Anti-Money Laundering (AML), bing.com, Blockchain, CipherTrace, crowdfundinsider.com, Crypto, Cryptocurrency, Laundering
Roughly $400 million of Ripple tokens tied to illegal activity: Elliptic (ca.finance.yahoo.com) 11/27/2019 - 10:29pm
The company supports more than 85% of all crypto-assets, by value. U.S. blockchain forensics company CipherTrace, in a report released in August, said cryptocurrency thefts, scams and fraud might ...
bing.com, Blockchain, ca.finance.yahoo.com, CipherTrace, Crypto, Cryptocurrency, Danger, Elliptic, Fraud, Ripple, XRP
A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace (sg) 11/27/2019 - 10:24pm
A good portion of the cryptocurrency exchange industry is running the risk of falling afoul of the Financial Action Task Force’s (FATF) “Travel Rule” guidance announced in July, according to new ...
bing.com, CipherTrace, Crypto, Cryptocurrency, Exchange, KYC, sg
Cryptocurrency worth of $4.4 billion stolen in 2019 - CipherTrace (fxstreet.com) 11/27/2019 - 8:43pm
Only one-third of the top exchanges have strong KYC procedures. Hackers and cyber thieves ran away with over $4.4 worth of cryptocurrency since the beginning go the year, according to the 3Q report on ...
bing.com, CipherTrace, Cryptocurrency, fxstreet.com, Hackers, KYC
Cryptocurrency crime surges, losses hit $4.4 billion by end-September CipherTrace report (tribune.com) 11/27/2019 - 5:52pm
NEW YORK: Cryptocurrency theft has surged in 2019 compared with last year, with more money flowing through digital exchanges and criminals looking to carry out bigger heists, according to a report ...
bing.com, Carry, CipherTrace, Cryptocurrency, tribune.com, United States
Cryptocurrency crime surges, losses hit US$4.4 billion by end-September: CipherTrace report - CIO New Zealand (cio.co.nz) 11/27/2019 - 2:56pm
Cryptocurrency crime surges, losses hit US$4.4 billion by end-September: CipherTrace report CIO New Zealand
cio.co.nz, CipherTrace, Cryptocurrency, New Zealand
Cryptocurrency crime surges with losses hitting US$4.4 billion by end-September - CipherTrace report (scmp.com) 11/27/2019 - 2:04pm
Cryptocurrency theft has surged in 2019 compared with last year, with more money flowing through digital exchanges and criminals looking to carry out bigger heists, according to a report from ...
bing.com, Carry, CipherTrace, Cryptocurrency, scmp.com
$4.4 Billion Lost Already to Crypto Theft This Year; a 150% Increase From 2018 (coinfo) 11/27/2019 - 12:50pm
A report obtained by Reuters from the blockchain forensics company, CipherTrace notes that cryptocurrency heist and fraud in 2019 reportedly spiked by 150% compared to the total amount of losses which was accrued in the past year (2018). About $4.4 billion was lost to digital currency fraud activities just in the first nine months of this year, a...
Altcoins, Blockchain, Cash, CEO, CipherTrace, coinfo, coinfomania.com, Crypto, Cryptocurrency, Danger, Digital Currency, Exchange, Fraud, Important People, KYC, Mainstream Media, Market, Ponzi Scheme, Upbit, Upbit
CipherTrace Report: Cryptocurrency Theft Surges to $4.4 Billion in 2019 (dcebrief.com) 11/27/2019 - 12:43pm
A new report from blockchain forensics firm CipherTrace claims that cryptocurrency theft has increased in 2019, when compared with similar theft in 2018. According to Reuters, which obtained the ...
bing.com, Blockchain, CipherTrace, Cryptocurrency, dcebrief.com, Mainstream Media
Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019 (cointelegraph.com) 11/27/2019 - 12:25pm
According to CipherTrace’s latest report, the total volume of crypto-related fraud and theft resulted in losses worth $4.4 billion in 2019
CipherTrace, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, Danger, Fraud, Volume
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