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 ...

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 ...

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 ...

PALO ALTO, Calif., Oct. 1, 2018 /PRNewswire-PRWeb/ -- IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind's pioneering compliance, risk management, and fraud ...

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 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, ...

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 ...