CipherTrace
About CipherTrace
CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy.
CipherTrace Services
The CipherTrace platform supports the world’s most advanced applications for blockchain forensic investigation, automated AML/CTF compliance, regulatory supervision of digital asset businesses, and crypto threat visibility for banks and financial institutions.
- Cryptocurrency Intelligence:
- Anti-Money Laundering
- Financial Investigations and Bitcoin Forensics
- Compliance Monitoring
- Crypto Threat-Intel
- CipherTrace Maltego Transform
CipherTrace News
Analysis
CipherTrace report reveals almost 50% of crypto total market cap was lost in 2022
Despite the loss, the total crypto market cap increased over 20% from the third-quarter in to the fourth-quarter in 2022.
- CipherTrace report shows a decline in illicit activity in the crypto ecosystem
CipherTrace reported that crypto crimes has reduced and the crypto ecosystem has grown exponentially in recent years.
- Crypto scams are alive and well; CipherTrace reveals $1.4 billion in crypto stolen in 2020
- Binance partners with CipherTrace to enhance anti-money laundering compliance
CipherTrace Research
CipherTrace Team
Dave Jevans
Chief Executive Officer
Shannon Holland
Chief Technical Officer
Stephen Ryan
Chief Operating Officer
CipherTrace Support
All images, branding and wording is copyright of CipherTrace. All content on this page is used for informational purposes only. CryptoSlate has no affiliation or relationship with the company mentioned on this page.
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