Anti-Money Laundering (#AML), #Cryptocurrency & #Blockchain Threat Intelligence. Featured in Forbes, The Wall Street Journal & Fortune. #StopRansomware

Menlo Park, CA
Joined October 2015
TODAY! Join CipherTrace's @davejevans at the virtual @ABABankers + @ABAEsq #ABAFinCrimes Conference., Hear the session " Top Red Flags for Uncovering eFraud & #Ransomware." 6 am PT/9 am ET More here: aba.social/3E7A914
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If you're attending #ABAFinCrimes, you might be interested in this blog on "Best Practices for Reducing the Risk and Impact of #Ransomware Attacks" featuring @Pamela_CAMS ciphertrace.com/best-practic… #Financialcrimes
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Thanks @ABABankers. CIpherTrace is pleased to join the conference as a sponsor & speaker. #ABAFinCrimes
A special thank you to this year’s #ABAFinCrimes sponsors. Be sure to visit them virtually in the Marketplace to hear about their industry solutions!
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Thanks for the accolades @Renard816 --making #blockchain P2P networks & the #crypto economy safer is one of our goals.
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Some insightful comments on #cryptocurrency from our CEO @davejevans during the @coins_podcast
"I think it's OK to have something that started out where some part of it, the notoriety was bad, because otherwise [Bitcoin] would just be a thing for geeks." - @davejevans of @ciphertrace on #COINs Ep. 4 "The Silk Road." Watch here now: invidious.fdn.fr/U6frll2YmU4
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Happy Holidays to our Twitter Community of Followers. Wishing you all the joys of the season! #happyholidays
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GIF
Join CipherTrace at the virtual @ABABankers/@ABAEsq #ABAFinCrimes Conference, where you’ll hear late-breaking information from top banking and legal minds to get your BSA/AML/CFT program off to a strong start for 2022. More here: aba.social/3E7A914
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CipherTrace retweeted
Congratulations to the winners of the #Darkwebathon 2021! We, at @siberxorg, are proud to support @TeamATII and @ciphertrace on this event which brings together professionals able to create actionable intelligence to work towards a future without modern slavery! #WeAreCyber
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CipherTrace retweeted
#Ondemand Webinar: NICE Actimize and @ciphertrace experts share how to build a strategy to identify and mitigate crypto-related AML risks. Learn how you can lower your organization's #AML/CTF exposure here: okt.to/SPiu9n #compliance #virtualcurrency #cryptocurrency
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We couldn't agree more @avivahl 👇#Blockchain analytics & #crytocurrency intelligence are essential tools to prevent and detect suspicious activities,
DeFi users need Blockchain Analytic to stop #Badger hacks Blockchain intel for end users could mitigate damage from $120M hack. #DeFi users are their own bankers; and need their own tools in #web3 linkedin.com/posts/avivahlit… @ciphertrace @chainalysis @trmlabs @gartner @ValidNetwork
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Dec 7: CipherTrace expert Pamela Clegg, MBA CAMS will be presenting at 5th Global Conference on Criminal Finances & #Cryptocurrencies organized by the Basel Institute on Governance, INTERPOL, and Europol. Register to attend: lnkd.in/dtQ3pGnc #Crypto #FollowTheMoney
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ICYMI: A Q&A with Pamela Clegg of @ciphertrace shares her experiences on tracing cyber crimes and ransom payouts through blockchains and cryptocurrencies; while offering insight into career opportunities. invidious.fdn.fr/_DPEj9OfzHw
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