Using advanced analytic techniques and multiple data sources, CipherTrace wants to help organizations detect and limit ...

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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 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 ...

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 ...

Simply sign up to the Fintech myFT Digest -- delivered directly to your inbox. Mastercard has agreed to buy blockchain analytics company CipherTrace, which sells cryptocurrency anti-money laundering ...

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 ...

The transactions of over 700 cryptocurrencies are now searchable via the blockchain analytics offering from CipherTrace. That means more than 87 percent of the top 100 cryptocurrencies by volume can ...

A good portion of the cryptocurrency exchange industry is running the risk of falling afoul of the Financial Action Task Force's (FATF) "Travel Rule" guidance announced in July, according to new ...

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, ...

Blockchain analytics firm CipherTrace has added support for over 700 digital assets, including bitcoin cash (BCH), ether (ETH), litecoin (LTC) and stablecoin tether (USDT), to its platform. The move ...

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 ...