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Ciphertrace

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Crypto 26/11/20 12:09 by Guest Author
Questionable Algorithms Cast Doubt Over Blockchain Analytics Firms
As the blockchain sector continues to break new boundaries and create innovative solutions, more and more analytics firms are cropping up to help analyze crucial data. Being able to review swathes of...
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Altcoins 24/11/20 04:00 by Nick Chong
Blockchain Analytics Firm Looks to Trace Monero (XMR) Transactions
Monero (XMR) has been one of the main privacy technologies in the crypto space for many years now. Unlike what many think, Bitcoin is actually easy to track if a user connects their account to an exch...
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Altcoins 14/10/20 16:44 by Samuel Wan
Despite Daily Transactions Peaking IRS Scare Tactics Have Monero Investors Spooked
Privacy coin Monero presses on full steam ahead as its daily transaction count reaches all-time highs. Data from bitinfocharts.com shows the daily number of XMR transactions peaked at 20.136k on Octob...
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Altcoins 01/09/20 14:22 by Samuel Wan
Is CipherTrace’s Monero Tracking Tool as Effective as it Claims?
A spate of exchange delistings has pushed privacy coins further to the fringes of cryptocurrency. The likes of Monero, Komodo, Bytecoin, and ZCoin have all felt the pinch of regulatory compliance in r...
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Crypto 02/06/20 19:09 by Nick James
Nearly $1.4 Billion have been lost to crimes involving cryptocurrency in 2020, Analytics Firm Reveals
It’s true that the crypto space is awash with criminal masterminds looking to make a buck off the back of unsuspecting victims. Every year, multiple incidents are reported where fraudsters, hackers...
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Crypto 17/12/19 01:30 by Jamie Redman
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
According to the blockchain analysis firm Ciphertrace, major U.S. banks process roughly $2 billion in digital currency transactions that go undetected every year. Ciphertrace disclosed a slew of finan...
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