Mastercard said Thursday it entered into an agreement to buy CipherTrace for an undisclosed amount. CipherTrace develops tools that help businesses and law enforcement root out illicit digital ...

The Mastercard-owned crypto analytics firm CipherTrace is informing clients that it is pulling the plug on key services, according to people familiar with the matter. In response to inquiries from ...

Crimes targeting the virtual currency sector decreased by more than half in 2020 according to blockchain security firm CipherTrace. The firm’s 2020 cryptocurrency crime and anti-money laundering ...

Binance Chain transactions are now traceable by CipherTrace. The world's largest cryptocurrency exchange by trading volume announced Tuesday it would utilize CipherTrace's intelligence tools, bringing ...

With the expanded platform launched on Oct. 15, CipherTrace now allows clients to trace more than 87% of the transactional volume of the top 100 cryptos such as Ether (ETH), Tether (USDT), Bitcoin ...

MENLO PARK, Calif.--(BUSINESS WIRE)--CipherTrace, the world’s leading provider of cryptocurrency intelligence and blockchain security, announced that it will partner with the newly-formed Anti-Human ...

MENLO PARK, Calif.--(BUSINESS WIRE)--New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1.7 billion in cryptocurrency was stolen and ...

eSpeaks’ Corey Noles talks with Rob Israch, President of Tipalti, about what it means to lead with Global-First Finance and how companies can build scalable, compliant operations in an increasingly ...

NEW YORK (Reuters) - Losses from cryptocurrency crime surged to $4.52 billion last year, as insider theft soared even as hacking losses declined, according to a report from blockchain forensics ...

Blockchain security firm CipherTrace has provided an analysis on the proposed Financial Action Task Force (FATF) guidance for digital assets and virtual asset service providers (VASPs). On March 19, ...

Crypto investigations firm CipherTrace has developed a bank transaction monitoring tool, CipherTrace Armada, that flags payments to high-risk virtual asset service providers (VASPs). Announced Tuesday ...

Mastercard Inc. plans to acquire CipherTrace, a cryptocurrency intelligence company that helps with security and fraud monitoring in the world of digital assets. Terms of the deal weren't disclosed.