American multinational financial services giant Mastercard Inc has launched its latest product dubbed the Crypto Source as it is exploring new avenues to let banks within its network offer crypto-related…
The growth of the broader cryptocurrency ecosystem is not reflected in the percentage of crypto transaction volumes being used for illicit or fraudulent criminal activities. This fact was corroborated by…
Payment giant Mastercard announced the acquisition of CipherTrace, a leading cryptocurrency intelligence company, to offer businesses powerful intelligence about the crypto economy as digital assets continue becoming more intertwined with…
Mastercard, the American multinational financial services corporation, announced the company is dipping further into the digital asset ecosystem by acquiring the blockchain intelligence firm Ciphertrace. The partnership announcement says the…
Chainalysis, one of the leading blockchain intelligence companies in the world, has announced it will now cover the Dogecoin network in its reports. The company argues that dogecoin became one…
On August 10, the decentralized finance (defi) project Poly Network suffered a loss of over $600 million according to various reports. The hack follows a recent Ciphertrace report on how…
Crypto compliance firm Ciphertrace has announced enhanced tools for tracing Monero transactions. “Ciphertrace takes Monero tracing capabilities to the next level with the ability to follow the flow of funds…
CipherTrace’s unique technology and new visualization enhancements for tracing Monero transactions are a big step forward for crypto exchanges and financial institutions that need more transparency into Monero transactions as…
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by…
The blockchain intelligence and surveillance firm Chainalysis announced the company has raised $100 million in Series E funding from investors such as Coatue, Benchmark, Accel, Addition, Dragoneer, Sequoia Heritage, and…