Crypto.com, the creator of a cryptocurrency exchange, wallet, debit card program, and crypto app, has chosen CipherTrace’s specialized compliance tool to help it fulfill the complex requirements of the Financial Action Task Force’s (FATF) industry-shaping “Travel Rule.” It has been reported that CipherTrace’s tool, called Traveler, takes its name from being designed to meet the complex requirements of the “Travel Rule,” which came into effect for Virtual Asset Service Provide

Digital intelligence firm Cellebrite has launched its own “Cellebrite Crypto Tracer” solution powered by CipherTrace. The new offering aims to trace illicit cryptocurrencies such as: money laundering terrorism drugs human trafficking weapon sales ransomware schemes The suite of tools will be available to investigators, analysts and non-technical agents who want to lawfully obtain evidence and trace criminals who use cryptocurrencies through the darknet. Cellebrite Adds Crypto

Although humanitarian crisis cannot be completely wiped altogether at once, what if emerging technologies such as blockchain technology could help prevent social issues such as human trafficking? Human trafficking is a major threat to humanity affecting the lives of many all across the globe. It is estimated that approx. 20-40 million people are imprisoned across the globe, whereby criminals earn profits of approximately $150 billion/year. To keep a close check over human tra

More than 40 companies including the leading Indian cryptocurrency exchange, Bitbns, GoPay, Ripple, Blockchain.com, Brave and Huobi have joined forces to form the Open Payments Coalition and launch universal payments network, PayID. PayID is a simple, web-based protocol designed to make it as easy to send someone money as it is to send them an email. The new payment process will allow users to send or receive money anywhere in the world across any payment network in real tim

On April 28, CipherTrace launched Armada, a product designed to eliminate risky cryptocurrency blind spots for banks and financial institutions. Armada focuses on off-chain data instead of on-chain data while working in alongside with banks’ existing monitoring tools: “To identify transactions with virtual asset service providers (VASPs), including those with weak KYC or operating as unregistered money service businesses (MSBs).” CipherTrace Unveils Compliance Tool for #Banks

CipherTrace, a cryptocurrency analytics firm, has launched the “Defenders League,” a program designed to provide students with the training and tools necessary to investigate crypto-related scams. #Cryptocurrency analytics firm @ciphertrace has launched “Defenders League,'' a program designed to provide students with the training and tools necessary to investigate #crypto-related #scams 😲😎https://t.co/ZgdqDrM5sl#bitcoin #btc #CryptoNews #altcoin #blockchain #Software pic.tw

CipherTrace, a leader in blockchain security, has announced that it will join forces with the Anti-Human Trafficking Intelligence Initiative (ATII) to use crypto analytics to advance the organization’s goal of combating global human trafficking. CipherTrace, a leader in block-chain security will be partnering with ATII to use crypto analytics to advance the organization's goal of combating global human trafficking. Learn more: https://t.co/qVBbZJflWv#Bitcoinnews #Partnership

CipherTrace, an American blockchain security firm, is going to provide Anti-Money Laundering (AML) controls for Binance Chain and its native asset Binance Coin (BNB). On November 5, Binance announced that Binance Chain, a public blockchain of Binance, and the underlying blockchain for Binance DEX, is expected to improve its AML procedures through CipherTrace. Specifically, CipherTrace will be providing Binance Chain with institutional-grade AML controls to increase the adopti