maxsat0shi

Interesting topic regarding regulations and different countries. I always wondered why so many businesses were setting up in malta and cayman islands. I think for compliance purposes malta did the right step with…

Here we go again, another hack! This time, they're reporting a loss of 3.5 billion yen, which is around $32 million. Just adds to the pile, especially considering Ciphertrace's estimate of $1.2 billion stolen in Q1…

The transactions cannot be reversed but they can be traced through technology and if there is a KYC requirement through the exchange they are able to locate the wallet

I think most of the people who are buying on the darkweb are confident knowing that it won't be traced back to them because it's too challenging. I would imagine companies like Ciphertrace would only start to…

I agree. I don't think it's an issue to move mass amounts of money but I do think moving amounts that are extremely suspicious then this type of behavior should be flagged. We need to figure out as a community how we…

From what I have read Ciphertrace has been really proactive in the crypto community and helping be the bridge between crypto enthusiasts and the government