$1.7bn crypto-currency stolen, scammed in 2018

Cyber criminals scramble to launder their ill-gotten proceeds before tough new global anti-money laundering regulations go into effect.

Oct 12, 2018

Strong anti-money laundering laws hamper crypto-currency crime

Crypto-currency exchanges in countries with weak AML regulation receive nearly 5% of their payments directly from criminal sources, says CipherTrace.

Oct 11, 2018

Crypto-currency theft nears $1bn in first nine months

Theft of crypto-currencies soared to $927 million in the first nine months of the year, up nearly 250% from the level seen in 2017, says CipherTrace.


ICO regulation calls mount after record crypto-currency heists

Authorities scramble to find ways to regulate initial coin offerings, as $761 million has already been laundered since January.

Jul 4, 2018

Crypto-currency exchange heists skyrocket

The tremendous growth in the value of crypto-currencies over the last few years has attracted investors, speculators, and criminals, says Ciphertrace.

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