ciphertrace

CoinDesk - Unknown
Mastercard busca que la compra de criptomonedas sea más segura con una herramienta de evaluación de riesgos
"Crypto Secure" incorporará los conocimientos y tecnología de CipherTrace para ayudar a los emisores de tarjetas a evaluar el perfil de riesgo de los exchanges de criptomonedas.
CoinDesk - Unknown

CoinDesk - Unknown
Mastercard Looks to Make Buying Crypto Safer With Risk Assessment Tool
"Crypto Secure" will incorporate the insights and technology of CipherTrace to help card issuers assess the risk profile of crypto exchanges
CoinDesk - Unknown

CoinDesk - Unknown
Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
In cybersecurity the term “honeypot” refers to a trap for hackers. But what does it mean in the context of on-chain analytics? This story is part of CoinDesk’s Privacy Week series.
CoinDesk - Unknown

CoinDesk - Unknown
Mastercard to Acquire Crypto Tracing Firm CipherTrace
Details of the acquisition were not disclosed.
CoinDesk - Unknown

CoinDesk - Unknown
DeFi Has Accounted for Over 75% of Crypto Hacks in 2021
That works out to $361 million, 2.7 times more than in 2020, according to new report by CipherTrace.
CoinDesk - Unknown

CoinDesk - Unknown
Binance Deploys CipherTrace Tool for Travel Rule Compliance
The announcement comes as Binance faces regulatory challenges from financial watchdogs in several countries.
CoinDesk - Unknown

CoinDesk - Unknown
Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace
The hedge funder’s latest crypto bet adds fuel to CipherTrace’s growing crypto compliance and investigations business.
CoinDesk - Unknown

CoinDesk - Unknown
Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
CoinDesk - Unknown

CoinDesk - Unknown
CipherTrace Wants to Introduce DEXs to Sanctions Compliance
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
CoinDesk - Unknown

CoinDesk - Unknown
CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges
Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.
CoinDesk - Unknown