CipherTrace Archives

SEC Seeks Binance Chain Scrutiny, Intends to Tap CipherTrace

July 30, 2020

The US Securities and Exchange Commission (SEC) is considering to initiate an investigation on the transactions made on Binance Chain, the proprietary blockchain of the identically-named cryptocurrency exchan...

CipherTrace Launches New Tool Armada To Help Banks Trace Illegal Crypto Funds

April 29, 2020

Banks in the US unconsciously process as much as $2 billion in crypto funds every year and eight out of 10 banks do so for unlawful money services businesses. CipherTrace's newly launched tool Armada, intends...

Zaftr Teams up with CipherTrace to Enhance Crypto Compliance

April 15, 2020

Canadian cryptocurrency firm Zaftr has partnered with blockchain security and analytics provider CipherTrace as the company is embarking on a multi-pronged push to boost compliance procedures across its platfor...

Binance Ties with CipherTrace to Boost Compliance

April 12, 2019

In a bid to revamp its compliance procedures, Binance has partnered with blockchain analytics firm CipherTrace. According to the April 11 announcement, the partnership will enhance the crypto exchange’s comp...