Generative Data Intelligence

Tag: CipherTrace

Bitcoin-Automaten (BTC): Wohin fließt das ganze Geld?

Wohin fließt das Geld, das über Bitcoin-Automaten umgesetzt wird? Eine Studie gibt Aufschluss. Bitcoin wird nach wie vor für kriminelle Aktivitäten verwendet. Wie aus...

Bitcoin ATMs Face Tighter Regulations Over Money Laundering

Experts predict that Bitcoin ATMs (BATMs) will face stricter regulations worldwide, with countries including Canada and Germany already moving to tighten up anti-money...

Nearly $1.4 Billion have been lost to crimes involving cryptocurrency in 2020, Analytics Firm Reveals

Advertisement     It’s true that the crypto space is awash with criminal masterminds looking to make a buck off the back of...

Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace

It’s been a billion-dollar springtime for cryptocurrency criminals, according to CipherTrace. On Tuesday, the blockchain analytics firm said fraudsters, malicious hackers and thieves have...

$1.4B in Crypto Stolen in First Five Months of 2020, Says CipherTrace

Researchers say 2020 is on track to become a record-breaking year for cryptocurrency-related thefts, hacks and fraud. Digital asset intelligence firm CipherTrace released a...

‘Financial Surveillance’ or ‘Blockchain Analysis’? Human Rights Foundation Debates Elliptic

“I think you should quit your job and go and work for the good guys,” the Human Rights Foundation’s Alex Gladstein told Tom...

Making Blockchain Safe and Secure, a Balancing Act That Never Ends

Blockchain technology has become synonymous with privacy and security, but those very characteristics have been put to the test over the past decade....

CipherTrace Launches A New Product to Help Banks Eliminate “Blind Spots”

April 28, CipherTrace launches Armada, a product designed to eliminate risky cryptocurrency blind spots for banks and financial institutions.Unlike other products by CipherTrace...

Crypto Community Fears North Korean BTC Sell-Off Amid Rumors of Kim Jong Un’s Death

Following rumors that North Korea’s supreme leader Kim Jong-Un is either in declining health or dead, reports started circulating that the country’s Bitcoin...

Crypto Sextortion Scams Prove to Be Alarmingly Successful

A study carried out by SophosLabs in conjunction with cryptocurrency intelligence company, CipherTrace, revealed that sextortion scams are a profitable business. Between September...

With Crypto Jobs Available, US Universities Are Turning to Blockchain Education

Blockchain, a term once only familiar to Bitcoin (BTC) enthusiasts, is becoming one of the most in-demand business skills for 2020. According to...

Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price

Bolstered by the new coronavirus pandemic, scams continue to be rampant in the cryptocurrency world. From malware to fake investment programs and even...

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