Tag: CipherTrace
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
Jonelle Still, the director of investigations and intelligence at CipherTrace, a Master Card company, recently submitted a report supporting the defen [...]
Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
On March 3, 2020, just before lunchtime in Washington, D.C., Stephen Ryan sent someone at the U.S. Treasury department a thank-you note with a curious [...]
Mastercard to buy blockchain analytics start-up CipherTrace
The MasterCard logo on a smartphone arranged in Saint Thomas, Virgin Islands.Gabby Jones | Bloomberg | Getty ImagesMastercard has agreed to acquire [...]
Mastercard acquires major crypto forensics outfit CipherTrace
Mastercard’s focus on crypto and digital currencies appears to have taken a greater dimension given the company’s recent move.According to a releas [...]
CipherTrace expands to cowl Binance Sensible Chain amid wave of exploits
Cryptocurrency and blockchain intelligence firm CipherTrace has introduced analytics assist for Binance Sensible Chain (BSC) amid an increase in as [...]
Crypto.com to make use of CipherTrace instrument to adjust to FATF’s journey rule
Crypto.com, the creator of a cryptocurrency alternate, pockets, debit card program and crypto app, is strengthening its compliance toolkit by imple [...]
Crypto crime dropped 57% in 2020 however DeFi hacks surged: CipherTrace
Crimes focusing on the digital forex sector decreased by greater than half in 2020 in line with blockchain safety agency CipherTrace.The agency’s 2 [...]
CipherTrace warns of surge in funds misplaced to MetaMask phishers
Cyber Safety agency CipherTrace has issued a warning after noting a surge in reviews over the previous 24 hours of customers funds being stolen by [...]
CipherTrace Says Homeland Safety Work Gave Rise to Monero-Monitoring Patent Filings
Blockchain analytics agency CipherTrace has filed two patent functions it claims will help authorities in monitoring transactions made with the mon [...]
Privateness cash no extra? CipherTrace recordsdata patents for tracing Monero transactions
Crypto analytics agency CipherTrace introduced on Friday that it had filed two patents for know-how able to tracing transactions for privateness co [...]
CipherTrace provides officers tips about learn how to uncover criminals’ crypto caches
Blockchain forensics agency CipherTrace has revealed complete steering to help regulation enforcement officers in figuring out indicators of crypto [...]
CipherTrace Outlines Regulatory Grey Zones Plaguing Booming DeFi Sector
The exploding decentralized finance (DeFi) house is now firmly on the radar of regulators and considerations are rising that it might turn out to b [...]
CipherTrace develops Monero-tracing instrument to assist US DHS investigations
Privateness and anonymity are the first advantages of cryptocurrency, but because of the clear nature of blockchain expertise, crypto transactions [...]
Digital Intelligence Agency Cellebrite Launches Crypto Tracing Device Powered by CipherTrace
Israel-based digital forensics agency Cellebrite introduced the launch of its cryptocurrency and blockchain tracing device on Tuesday.
www.coind [...]
CipherTrace Says It Can Immediately Flag Shady Transactions With Predictive Danger Scores
CipherTrace, a blockchain analytics software program agency, has deployed a predictive risk-scoring system that the corporate says offers real-time [...]