ciphertrace

Business

No-livewire

Mastercard busca que la compra de criptomonedas sea más segura con una herramienta de evaluación de riesgos

"Crypto Secure" incorporará los conocimientos y tecnología de CipherTrace para ayudar a los emisores de tarjetas a evaluar el perfil de riesgo de los exchanges de criptomonedas.

By Jamie Crawley

Sponsored

Oct 4, 2022 at 7:35 p.m. UTC

Oct 4, 2022

no-livewireMastercardCipherTrace

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Business

Mastercard

Mastercard Looks to Make Buying Crypto Safer With Risk Assessment Tool

"Crypto Secure" will incorporate the insights and technology of CipherTrace to help card issuers assess the risk profile of crypto exchanges

By Jamie Crawley

Sponsored

Oct 4, 2022 at 3:45 p.m. UTC

Oct 4, 2022

MastercardCipherTrace

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Privacy Week

Ciphertrace

Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel

In cybersecurity the term “honeypot” refers to a trap for hackers. But what does it mean in the context of on-chain analytics? This story is part of CoinDesk’s Privacy Week series.

By Danny Nelson

Sponsored

Jan 28, 2022 at 5:07 p.m. UTC

Jan 28, 2022

CipherTraceChainalysisPrivacyAMLBlockchain AnalyticsPrivacy Week

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Business

Mastercard

Mastercard to Acquire Crypto Tracing Firm CipherTrace

Details of the acquisition were not disclosed.

By Nikhilesh De

Sponsored

Sep 9, 2021 at 1:41 p.m. UTC

Sep 9, 2021

MastercardCipherTraceAcquisitions

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Markets

Hacks

DeFi Has Accounted for Over 75% of Crypto Hacks in 2021

That works out to $361 million, 2.7 times more than in 2020, according to new report by CipherTrace.

By Jamie Crawley

Sponsored

Aug 10, 2021 at 2:00 p.m. UTC

Aug 10, 2021

HacksCipherTraceDeFiTravel Rule

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Markets

Binance

Binance Deploys CipherTrace Tool for Travel Rule Compliance

The announcement comes as Binance faces regulatory challenges from financial watchdogs in several countries.

By Jamie Crawley

Sponsored

Jul 1, 2021 at 10:25 a.m. UTC

Jul 1, 2021

BinanceCipherTraceTravel Rule

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Business

Venture capital

Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace

The hedge funder’s latest crypto bet adds fuel to CipherTrace’s growing crypto compliance and investigations business.

By Danny Nelson

Sponsored

Jun 22, 2021 at 5:45 p.m. UTC

Jun 22, 2021

Venture CapitalFunding RoundsBlockchain AnalysisCipherTraceBlockchain AnalyticsDaniel Loeb

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Business

Compliance

Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions

The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.

By Ian Allison

Sponsored

May 27, 2021 at 3:01 p.m. UTC

May 27, 2021

ComplianceFATFCipherTraceDeFiBinance Smart Chain

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Markets

Aml

CipherTrace Wants to Introduce DEXs to Sanctions Compliance

The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.

By Nikhilesh De

Sponsored

Apr 9, 2021 at 1:00 p.m. UTC

Apr 9, 2021

AMLSanctionsregulationsCipherTraceBlockchain AnalyticsDeFi

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Business

Compliance

CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges

Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.

By Ian Allison

Sponsored

Mar 11, 2021 at 2:01 p.m. UTC

Mar 11, 2021

ComplianceFATFCipherTraceTravel RuleVASPs

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