MARK COLLINS & DEMETRIOS TSEAS Regulatory News: U.S. Justice Dept charges three individuals for $1.89B cryptocurrency fraud scheme: On Jan 29, the U.S. Just

CipherTrace Blog

04.02.2024

Regulatory and Legislative Analysis – January 2024 - Ciphertrace

Regulatory and Legislative Analysis – GLOBAL Interpol releases analysis of the Metaverse’s key challenges threats and harms On Jan 18, Interpol released a new w

CipherTrace Blog

01.02.2024

Weekly Update #37 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory: BIS Innovation Hub announces first six projects for 2024 work program: On Jan 23, the BIS Innovation Hub announce

CipherTrace Blog

24.01.2024

Weekly Update #36 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory: UNODC issues report, finds casinos, []junkets and cryptocurrency to have emerged as a critical ML piece in the Ea

CipherTrace Blog

18.01.2024

Weekly Update #35 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory: CFTC Digital Assets and Blockchain Technology Subcommittee releases DeFi report: On Jan 8, the Digital Assets and

CipherTrace Blog

12.01.2024

Crypto && Coffee 148 - Ciphertrace

Top Story: The U.S. Securities & Exchange Commission (SEC) approved all 11 spot Bitcoin ETFs yesterday January 10th, 2024! As of today, January 11th, 2024 t

CipherTrace Blog

09.01.2024

Weekly Update #34 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory: Four individuals charged for laundering millions from cryptocurrency investment scams: Four US nationals were cha

CipherTrace Blog

04.01.2024

Regulatory and Legislative Analysis - December 2023 - Ciphertrace

Regulatory and Legislative Analysis – GLOBAL Egmont Group releases report summary highlights for Terrorist Finance Risks of Virtual Assets The Egmont Group (EG)

CipherTrace Blog

04.01.2024

Crypto && Coffee 147 - Ciphertrace

Technology Recap: Bitcoin: Core developers started a working group around the cluster mempool proposal. This proposal aims to make it easier to operate on the m

CipherTrace Blog

14.12.2023

Weekly Update #33 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory: France’s Société Générale issues a first digital green bond on Ethereum: On Dec 4, Société Générale(SG) announced

CipherTrace Blog

09.12.2023

Regulatory and Legislative Update - November 2023 - Ciphertrace

Regulatory and Legislative Analysis – GLOBAL FATF to provide countries with enhanced tools to more effectively freeze, seize and confiscate criminal property Du

CipherTrace Blog

06.12.2023

Weekly Update #32 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory: South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service (NPS), a

CipherTrace Blog

02.12.2023

Ciphertrace Inspector Launches LIFO/FIFO Tracing - Ciphertrace

Ciphertrace announces new defi-optimized tracing capabilities that allow financial investigators to reliably “follow the money” in Ethereum and will soon also b

CipherTrace Blog

01.12.2023

Weekly Update #31 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory: NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State Department of Fi

CipherTrace Blog

22.11.2023

Crypto Weekly Update #30 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory JP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On Nov 10, JP Mo

CipherTrace Blog

21.11.2023

Feedzai and Mastercard to expand crypto fraud protection for consumers globally - Ciphertrace

Feedzai will leverage Mastercard’s Ciphertrace crypto intelligence solutions to reduce the risk of account-to-account fraud flowing into crypto exchanges Feedza

CipherTrace Blog

18.11.2023

Crypto && Coffee 146 - Ciphertrace

Technology Recap: Bitcoin: Lightning Labs releases LND v0.17.1! This release contains various optimizations and bug fixes focusing around mempool scanning logic

CipherTrace Blog

16.11.2023

Crypto Weekly Update #29 - Ciphertrace

MARK COLLINS & DEMETRIOS TSEAS Regulatory FATF to provide countries with enhanced tools to more effectively freeze, seize and confiscate criminal property:

CipherTrace Blog

02.11.2023

Crypto && Coffee 145 - Ciphertrace

Technology Recap: Bitcoin: Antoine Riard posted to the Bitcoin-Dev mailing list and Lightning-Dev mailing lists about a responsibility disclosure affecting all

CipherTrace Blog

02.11.2023

Regulatory and Legislative Analysis - October 2023 - Ciphertrace

Regulatory and Legislative Analysis – GLOBAL Bank of International Settlements works with EU central banks to build a crypto tracking platform The Bank of Inter

CipherTrace Blog

21.10.2023

Crypto && Coffee 144 - Ciphertrace

Technology Recap: Bitcoin: Steven Roose posted to the Bitcoin-Dev mailing list a BIP (Bitcoin Improvement Proposal) for the OP_TXHASH opcode which would be used

CipherTrace Blog

18.10.2023

New from Mastercard: ‘The Update’ - Ciphertrace

The Update magazine delves into how businesses can make use of new technologies to protect their customers—and themselves—without having to choose between convenience and security.

CipherTrace Blog

13.10.2023

Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than crypto - Ciphertrace

Just because something is called a crypto-scam or crypto fraud, does not automatically mean that it would be unique to crypto activity - or that it even touches

CipherTrace Blog

13.10.2023

Cryptocurrency Regulatory and Legislative Analysis #14 - Ciphertrace

Regulatory and Legislative Analysis – GLOBAL IOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent with the “Same activity, same r

CipherTrace Blog

06.09.2023

Cryptocurrency Regulatory and Legislative Analysis #13 - Ciphertrace

Regulatory and Legislative Analysis – NAM (United States & Canada) SEC freezes assets and charges 18 Utah defendants in $50M fraud On August 3, the U.S. Sec

CipherTrace Blog

30.08.2023

Crypto && Coffee 143 - Ciphertrace

Technology Recap: Bitcoin: Arkham Intelligence notes that an unknown address that accumulated more than ~$3B worth of Bitcoin in the last 3 months, making them

CipherTrace Blog

25.08.2023

Crypto && Coffee 142 - Ciphertrace

Technology Recap: Bitcoin: Peter Todd posted to the Bitcoin-Dev mailing list a recommendation to add a user-chosen expiration date to addresses for silent payme

CipherTrace Blog

08.08.2023

Mastercard Ciphertrace Expert Witness Plays Central Role in $29 Million Disgorgement Case - Ciphertrace

Mastercard Ciphertrace’s testimony revolutionizes $29M crypto case, spotlighting blockchain analytics' impact.

CipherTrace Blog

02.08.2023

Cryptocurrency Regulatory and Legislative Analysis #12 - Ciphertrace

Regulatory and Legislative Analysis – GLOBAL BIS claims there could be over 20 active CBDCs by 2030 A July 2023 paper published by the Bank for International Se

CipherTrace Blog

19.07.2023

Crypto && Coffee 141 - Ciphertrace

Technology Recap: Bitcoin: The LDK team announced LDK Node v0.1.0. This is a Lightning node Rust library that uses the LDK and BDK libraries to enable developer

CipherTrace Blog

10.07.2023

Crypto && Coffee 140 - Ciphertrace

Technology Recap: Bitcoin: Updates have been made to the BIP-329 specification which highlights a wallet label export format with a new optional spendable tag.

CipherTrace Blog

05.07.2023

Cryptocurrency Regulatory and Legislative Analysis #11 - Ciphertrace

Regulatory and Legislative Analysis – GLOBAL Basel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The Basel Committee on Banki

CipherTrace Blog

29.06.2023

Crypto && Coffee 139 - Ciphertrace

Technology Recap: Bitcoin: Greg Sanders posted to the Bitcoin-Dev mailing list a description for how the proposed v3 transaction relay rules could potentially a

CipherTrace Blog

22.06.2023

Crypto && Coffee 138 - Ciphertrace

Technology Recap: Bitcoin: Binance is working to integrate the Lightning Network for deposits and withdrawals. Thomas Voegtlin posted to the Lightning Dev mail

CipherTrace Blog

14.06.2023

Crypto && Coffee 137 - Ciphertrace

Technology Recap: Bitcoin: Blockstream announces that the VLS (Validating Lightning Signer) is now fully integrated with Greenlight. With Greenlight, developers

CipherTrace Blog

09.06.2023

Crypto && Coffee 136 - Ciphertrace

Technology Recap: Bitcoin: Burak Keceli posted to the Bitcoin-Dev mailing list an idea for Ark, a new joinpool-style protocol where owners of bitcoins opt-in to

CipherTrace Blog

03.06.2023

Cryptocurrency Regulatory and Legislative Analysis #10 - Ciphertrace

Regulatory and Legislative Analysis – GLOBAL Transparency International publishes report on illicit use of crypto On May 3, Transparency International’s U4 Help

CipherTrace Blog

15.05.2023

New version of Inspector launches, adding Ethereum visualization and enhanced UI - Ciphertrace

Ciphertrace by Mastercard has launched version 3.0 of Inspector for Financial Investigations and Blockchain Forensics. Featuring a new, sleek user interface, it

CipherTrace Blog

05.05.2023

Cryptocurrency Regulatory and Legislative Analysis #9 - CipherTrace

Regulatory and Legislative Analysis – GLOBAL The IMF publishes a report on CBDC capacity development On April 11, the International Monetary Fund (IMF) publish

CipherTrace Blog

28.04.2023

Crypto && Coffee 135 - CipherTrace

Technology Recap: Bitcoin: Lightning Network developers posted about the ongoing work towards splicing. Splicing would allow some funds in an off-chain Lightnin

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Weekly Update #38 - Ciphertrace

Regulatory and Legislative Analysis – January 2024 - Ciphertrace

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Weekly Update #35 - Ciphertrace

Crypto && Coffee 148 - Ciphertrace

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Regulatory and Legislative Analysis - December 2023 - Ciphertrace

Crypto && Coffee 147 - Ciphertrace

Weekly Update #33 - Ciphertrace

Regulatory and Legislative Update - November 2023 - Ciphertrace

Weekly Update #32 - Ciphertrace

Ciphertrace Inspector Launches LIFO/FIFO Tracing - Ciphertrace

Weekly Update #31 - Ciphertrace

Crypto Weekly Update #30 - Ciphertrace

Feedzai and Mastercard to expand crypto fraud protection for consumers globally - Ciphertrace

Crypto && Coffee 146 - Ciphertrace

Crypto Weekly Update #29 - Ciphertrace

Crypto && Coffee 145 - Ciphertrace

Regulatory and Legislative Analysis - October 2023 - Ciphertrace

Crypto && Coffee 144 - Ciphertrace

New from Mastercard: ‘The Update’ - Ciphertrace

Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than crypto - Ciphertrace

Cryptocurrency Regulatory and Legislative Analysis #14 - Ciphertrace

Cryptocurrency Regulatory and Legislative Analysis #13 - Ciphertrace

Crypto && Coffee 143 - Ciphertrace

Crypto && Coffee 142 - Ciphertrace

Mastercard Ciphertrace Expert Witness Plays Central Role in $29 Million Disgorgement Case - Ciphertrace

Cryptocurrency Regulatory and Legislative Analysis #12 - Ciphertrace

Crypto && Coffee 141 - Ciphertrace

Crypto && Coffee 140 - Ciphertrace

Cryptocurrency Regulatory and Legislative Analysis #11 - Ciphertrace

Crypto && Coffee 139 - Ciphertrace

Crypto && Coffee 138 - Ciphertrace

Crypto && Coffee 137 - Ciphertrace

Crypto && Coffee 136 - Ciphertrace

Cryptocurrency Regulatory and Legislative Analysis #10 - Ciphertrace

New version of Inspector launches, adding Ethereum visualization and enhanced UI - Ciphertrace

Cryptocurrency Regulatory and Legislative Analysis #9 - CipherTrace

Crypto && Coffee 135 - CipherTrace

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