Cyentia Cybersecurity Research Library
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CipherTrace

Below you will find reports with the source of “CipherTrace”

image from Cryptocurrency crime and anti-money laundering

Cryptocurrency crime and anti-money laundering

This report will focus on dark markets and cross-chain bridges. We continue looking at the trends, current events, hacks, thefts, exploits, and global regulatory developments. Our goal, as always, is to keep you informed and to highlight emerging and ongoing trends to give you the best possible information to keep your business running smoothly.

(more available)
Added: March 29, 2023
image from Cryptocurrency Anti-Money Laundering Report 2018 Q4

Cryptocurrency Anti-Money Laundering Report 2018 Q4

This report begins with an interesting paragraph, “Bad actors need to launder the $US 1.7 billion of cryptocurrency stolen and scammed in 2018. Furthermore, they need to get it all done before tough new global anti-money laundering (AML) and counter terror financing (CTF) regulations go into effect over the next year.” Read on to learn how this paragraph is important.

(more available)
Added: March 26, 2019
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Library updated: June 19, 2025 20:08 UTC (build b1d7be4)