Company
CipherTrace
1 interview on Crypto Coin Show
CipherTrace is a cryptocurrency intelligence and data analytics company that provides compliance solutions for virtual asset service providers, cryptocurrency exchanges, and traditional financial institutions. The company helps clients meet regulatory standards for anti-money laundering (AML) laws and monitor cryptocurrency-related financial risks.
16:18Interview · Jun 21, 2020John Jefferies on CipherTrace's role in crypto complianceAshton Addison interviews John Jefferies, the CFA of CipherTrace, a data analytics company and cryptocurrency intelligence solution. Ciphertrace works with VASPs and cryptocurrency exchanges to ensure they meet the regulatory standards and compliance for anti-money laundering (AML) laws. CipherTrace also works with traditional banks and…Watch the episode →Key facts
What CipherTrace told us
2 moments · 1 interviewIn their own words on Crypto Coin Show. Tap Watch to jump to that exact moment.
“We've been working with one of the top three US banks and we've uncovered approximately two billion dollars a year on their payment rails.”
- JJJohn Jefferies · John Jefferies on CipherTrace's role in crypto compliance
“The crime within the US was under point oh one percent direct criminal deposits into cryptocurrency exchanges.”
▶Watch at 15:40
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