2021-9-9 16:45 |
Mastercard giant has acquired CipherTrace blockchain intelligence company
Similar to Notcoin - Blum - Airdrops In 2024
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Over three-quarters of the total cryptocurrency hacks in the first seven months of the year occurred in decentralized finance (DeFi) space, according to a report from crypto intelligence company CipherTrace.
2021-8-12 16:56 | |
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Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace.
2021-6-30 19:00 | |
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Blockchain analytics and cryptocurrency intelligence company CipherTrace is now providing analytics support for Binance Smart Chain (BSC). The post CipherTrace Providing Analytics Support for Binance Smart Chain appeared first on BeInCrypto.
2021-5-28 15:08 | |
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Only 22% of bankers and financial investigators feel confident detecting crypto-related payments, according to blockchain analytics and cryptocurrency intelligence company - CipherTrace. During a wThe post How confident are bankers about detecting crypto-related payments? appeared first on AMBCrypto.
2020-12-14 12:00 | |
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Cryptocurrency intelligence firm Ciphertrace has filed two patent applications for tools and systems to trace monero transactions. The company aims to enable the detection of criminal uses of privacy coins like monero.
2020-11-24 06:30 | |
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CipherTrace, the leading crypto Intelligence firm, has developed forensic tools that can track Monero (XMR) transactions; threatening the value proposition of this privacy and anonymity focused digital currency.
2020-9-1 16:33 | |
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Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […]
2020-7-30 23:46 | |
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Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
2020-7-29 18:18 | |
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Losses in 2019 shot up by 160% despite hacking crimes dropping by 66%, this was according to a 2019 Q4 report by CipherTrace, a cryptocurrency intelligence firm. Amounting to $4. 5 million just in the previous year.
2020-2-13 00:09 | |
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The blockchain security firm has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to fight human trafficking.
2019-12-21 21:05 | |
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Аналитическая компания CipherTrace добавила на свою платформу поддержку более 700 криптоактивов, среди которых USDT, LTC и ETH, а также множество токенов стандарта ERC-20. Согласно заявлению компании, пользователи смогут проверить на наличие потенциальных рисков 87% торгового объема криптовалют, входящих в ТОП-100 по капитализации.
2019-10-16 15:52 | |
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In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever before. Crypto intelligence firm CipherTrace has announced the industry’s most comprehensive virtual asset tracing capability which may alleviate some of that mistrust of the industry.
2019-10-16 13:00 | |
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CipherTrace adds 700 tokens to its crypto intelligence platform
2019-10-16 17:58 | |
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There’s good news, you’re not paranoid. They really are out to get you. Earlier this month, leading cryptocurrency intelligence firm CipherTrace published its quarterly report, and it makes for pretty grim reading.
2019-8-27 23:54 | |
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Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information.
2019-7-2 19:25 | |
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In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway.
2019-7-2 17:00 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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A new report by blockchain intelligence firm CipherTrace provides insights into the state of the global crypto asset sector. The Q1 2019 Cryptocurrency Anti-Money Laundering Report makes the case for increased regulatory oversight as the industry matures.
2019-5-9 22:00 | |
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Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.
2019-5-3 17:40 | |
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The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island.
2019-3-12 14:04 | |
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CryptoNinjas CipherTrace, a cryptocurrency intelligence, and blockchain threat network, announced today CipherTrace Cryptocurrency Intelligence Version 3, which delivers a major upgrade to the platform.
2019-2-6 03:21 | |
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According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1. 7 billion of cryptocurrency last year. Despite the savage bear market conditions and freefalling prices, cryptocurrency theft is on the rise.
2019-1-31 14:00 | |
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