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 ...

The world’s largest cryptocurrency exchange Binance has teamed up with blockchain analytics company CipherTrace to enhance its security, CipherTrace has announced. It says it is helping Binance ...

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 ...

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 ...

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 ...

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 ...

NEW YORK - Losses from theft, hacks, and fraud in "decentralized finance" or DeFi, a thriving segment in the cryptocurrency sector, hit an all-time high in the first seven months of the year, a report ...

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 ...

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, ...

PURCHASE, N.Y.--(BUSINESS WIRE)--Mastercard (NYSE: MA) will extend its capabilities deep into the field of digital assets with an agreement to acquire CipherTrace, a leading cryptocurrency ...