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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)$69,130.005.37%
  • ethereumEthereum(ETH)$2,056.457.41%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.413.52%
  • binancecoinBNB(BNB)$614.911.64%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$84.638.21%
  • tronTRON(TRX)$0.2798831.26%
  • dogecoinDogecoin(DOGE)$0.0960734.62%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.27%
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  • bitcoinBitcoin(BTC)$69,130.005.37%
  • ethereumEthereum(ETH)$2,056.457.41%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.413.52%
  • binancecoinBNB(BNB)$614.911.64%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$84.638.21%
  • tronTRON(TRX)$0.2798831.26%
  • dogecoinDogecoin(DOGE)$0.0960734.62%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.27%