ciphertrace
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Emily MasonNovember 11, 2020Hackers Stole $100 Million From DeFi Products In 2020 So Far
Hackers have stolen $100 million from DeFi products in 2020, a new…
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Amy LiuOctober 27, 2020CipherTrace：Exit Scams Disrupt Global Darknet Markets
A report published by blockchain forensics firm CipherTrace has detailed significant disruptions…
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Mary LiuAugust 7, 2020CipherTrace And A Law Firm Will Help ETC Lab To Investigate Source Of Attack
Ethereum Classic Labs (ETC Labs), the core development organization of the Ethereum…
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Emily MasonJuly 30, 2020Binance CEO Welcomes Partnership Between SEC And Blockchain Analytics Firm Looking Into Binance Chain
The Securities and Exchange Commission (SEC) is planning to monitor transactions on…
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Lily YangJuly 30, 2020SEC Awards CipherTrace—The Only Analytic Firm Capable of Tracing Binance Chain, CZ Responded: “Blockchain Analysis Tools Are Common”
In a memo published on Wednesday, the U.S. Securities and Exchange Commission…
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Ramsey BakerJune 2, 2020Crypto Criminals Have Stolen Over $1.3B In 2020
In 2020 cryptocurrency criminals have already managed to steal over $1 billion,…
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Roland JamesApril 28, 2020CipherTrace Develops New Crypto Tracing Tool For Banks
CipherTrace, the cryptocurrency investigations firm, has developed a tool designed to flag…
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Ramsey BakerNovember 27, 2019Virtual Currency Crime Losses Are Up More Than 150% From Last Year In Just 9 Months
Losses due to virtual currency crime are up more than 150% in…
