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Banks failing to identify up to 90% of suspicious crypto transactions

September 10, 2020 by DIGIT
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CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets

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Categories Ciphertrace, VASPs
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  • bitcoinBitcoin(BTC)$68,862.004.59%
  • ethereumEthereum(ETH)$2,055.256.64%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.413.43%
  • binancecoinBNB(BNB)$617.111.50%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$84.659.10%
  • tronTRON(TRX)$0.2808701.15%
  • dogecoinDogecoin(DOGE)$0.0963475.11%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.49%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$68,862.004.59%
  • ethereumEthereum(ETH)$2,055.256.64%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.413.43%
  • binancecoinBNB(BNB)$617.111.50%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$84.659.10%
  • tronTRON(TRX)$0.2808701.15%
  • dogecoinDogecoin(DOGE)$0.0963475.11%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.49%