Tag: ciphertrace

Sep 10 2021

Mastercard Deepens its Ties to Crypto with the Acquisition of CipherTrace

Mastercard, an international financial services company, is looking to improve its repertoire of products and services in order to expand its presence in the cryptocurrency ecosystem. The company hopes that the acquisition of CypherTrace, a cryptocurrency intelligence company that specializes in bringing together crypto and traditional financial services, will help in its mission to bring greater transparency and security to the industry.

Sep 09 2021

Mastercard Acquires Blockchain Security Outfit, CipherTrace

American payments services provider, Mastercard has announced the acquisition of blockchain intelligence and security services provider, CipherTrace. According to the official announcement, the terms of the deal were not made public, however, the acquisition will come off as a mutually beneficial move for both Mastercard and CipherTrace. CipherTrace provides crypto intelligence tools that help in The post Mastercard Acquires Blockchain Security Outfit, CipherTrace...

Aug 31 2021

DeFi Exploits 2021: CipherTrace Reports $474 M Loss in Flash Loan Attacks

The Decentralized Finance (DeFi) sector has witnessed an explosive growth this year. The total value locked (TVL) across all decentralized finance (DeFi) protocols has hit a new all-time high of $84 billion as August comes to a close, according to Data Aggregator DeFi Pulse. Per ConsenSys’s Q2 2021 DeFi report, billions of institutional capital is The post DeFi Exploits 2021: CipherTrace Reports $474...

Jun 02 2021

Top Binance Smart Chain (BSC) Updates | May Week 4

Jun 02 2021 Published at Altcoin Buzz under tags  ankr binance smart chain bnb bsc ciphertrace

There's always a lot of activity surrounding Binance Smart Chain (BSC). To keep users informed of the latest developments concerning BSC, Altcoin Buzz has compiled the latest updates from last week. Asides from BSC stating reasons why it is the best blockchain for NFTs, other updates on Binance Smart Chain involved Ankr adding an archive node API to BSC...

May 28 2021

Binance Smart Chain (BSC) Now a Traceable Asset of CipherTrace

Popular smart contract blockchain Binance Smart Chain (BSC) to enjoy top-notch analytic support from top crypto intelligence firm CipherTrace. According to a press release shared with Altcoin Buzz, Binance Smart Chain (BSC) will be joining over 1,000 traceable assets on CipherTrace. The blockchain analytics and crypto intelligence platform will provide BSC and its over 600 dApps with crucial intelligence and security features....

May 03 2021

Crypto.com Becomes First Firm to Incorporate CipherTrace Tool To Comply With New FATF Travel Rule

May 03 2021 Published at Coingape under tags  ciphertrace crypto.com fatf news regulation law

crypto.com, a Hong Kong-based cryptocurrency payment platfrom with over a 3 million user base has become the first firm to use...

Apr 09 2021

CipherTrace Introduces Compliance Solutions for DEX and DeFi Protocol Using Chainlink Network

CipherTrace, a leading crypto intelligence company has launched its new compliance solution CipherTrace DeFi Compli that helps decentralized exchanges (DEXs) and DeFi applications to abide by the rules and regulations of the Office of...

CipherTrace and Chainlink Just Made DeFi More Compliant

CipherTrace's DeFi Compli, a new compliance oracle on Chainlink, assists DeFi projects in following OFAC sanctions and block blacklisted cryptocurrency addresses. CipherTrace to Keep DeFi Compliant DeFi Compli is targeted at helping DeFi projects be compliant with the Office of Foreign Assets Control (...

Feb 18 2021

‘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.

Dec 18 2020

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.

Dec 17 2020

Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC

Dec 17 2020 Published at CoinDesk under tags  aml bitmex ciphertrace kyc policy & regulation

When it comes to island-hopping crypto exchanges with relaxed know-your- customer rules, BitMEX could be just the tip of the iceberg.

Dec 03 2020

Darknet Markets Face Headwinds After Year of Mixed Results

Dec 03 2020 Published at CoinDesk under tags  chainalysis ciphertrace darknet elliptic news

Darknet markets are falling off the radar and watching their customer base level off.

Nov 27 2020

Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations

Nov 27 2020 Published at CoinDesk under tags  ciphertrace crypto wallets fatf fincen netki

From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.

Nov 18 2020

FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit

Nov 18 2020 Published at CoinDesk under tags  business ciphertrace fatf notabene sian jones

Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.

Know a good blog/source that is not listed? Contact us or fill the form below to add one: