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 ...

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 ...

The move will enable Mastercard to assist banks, crypto exchanges and other organizations to comply with anti-money-laundering regulations and protect against fraud as blockchain and crypto services ...

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 ...

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 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 ...

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 ...

CipherTrace is a cryptocurrency cyber assurance and compliance firm that has recently formed some interesting partnerships. In February, CipherTrace was backed by $15 million in venture funding to ...

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, ...

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 ...