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 ...

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 ...

April 28, CipherTrace launches Armada, a product designed to eliminate risky cryptocurrency blind spots for banks and financial institutions. Unlike other products by CipherTrace and many similar ...

CipherTrace, a blockchain analytics software firm, has deployed a predictive risk-scoring system that the company says provides real-time alerts on suspect crypto transactions for its exchange, ...

Blockchain security firm CipherTrace has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to track cryptocurrency transactions from suspected traffickers. Announced Friday, ...

It's been a billion-dollar springtime for cryptocurrency criminals, according to CipherTrace. On Tuesday, the blockchain analytics firm said fraudsters, malicious hackers and thieves have amassed ...

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 ...

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 ...

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 ...

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, ...

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 ...

Blockchain analytics firm CipherTrace has filed two patent applications for tech it claims will assist authorities in tracking transactions made with the monero (XMR) cryptocurrency. According to an ...