ciphertrace

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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.
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CoinDesk - Unknown
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
CoinDesk - Unknown

CoinDesk - Unknown
Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.
CoinDesk - Unknown