That works out to $361 million, 2.7 times more than in 2020, according to new report by CipherTrace.
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
Darknet markets are falling off the radar and watching their customer base level off.
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.
Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.
Company executives anticipated regulators might one day take an interest in Binance Chain
Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions.
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.
Catallaxy, an affiliate of Grant Thornton, is tapping CipherTrace to better track cryptocurrencies that might have been used for illicit purposes.