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Mastercard Buys Blockchain Analytics Startup CipherTrace

Mastercard, the payments behemoth said on Thursday that it has agreed to purchase CipherTrace for an undisclosed sum.  ...

|Sep 10, 2021
CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities

Blockchain analytics and cryptocurrency intelligence leader CipherTrace is set to incorporate Binance Smart Chain into i ...

|May 27, 2021
55% of Illicit Crypto Funds Laundered Through Five Crypto Exchanges

55% of illicit crypto funds are laundered through just five cryptocurrency services, according to a Chainalysis 2021 Cry ...

|Feb 16, 2021
CipherTrace Files Patent For Tracing Monero Transactions

CipherTrace, a crypto analytics firm, has recently filed two different patents for tracing Monero transactions. This ste ...

|Nov 23, 2020
Banks Tracing Illicit Bitcoin Transaction Must Pitch Wider Net, Says CipherTrace

The blockchain forensics firm CipherTrace published a report notifying that most banks around the world usually, ignore ...

|Sep 10, 2020
Monero Tracing Tool Launched By CipherTrace Is Ineffective: Researcher

CiphrTrace introduced a tracing tool on August 31, to track Monero’s transaction, however, the researchers are a bit ske ...

|Sep 3, 2020
Elliptic Adds Binance Chain To Monitor Tokens On the Platform

Binance Chain blockchain platform and Binance Coin (BNB) is now integrated onto the crypto monitoring risk solution of E ...

|Aug 18, 2020
SEC Looking For Blockchain Forensics To Analyze Smart Contracts

The U.S. Securities and Exchange Commission, SEC is currently looking forward to buying blockchain forensics. This will ...

|Aug 6, 2020
Twitter Hackers Using Peel Chains To Transfer Stolen Funds: Ciphertrace

Twitter hackers, who acquired Bitcoins in the ‘giveaway’ scam, have sent those funds to peer-to-peer exchanges and crypt ...

|Jul 22, 2020
An Estimated $1.36 billion of Crypto Assets Stolen This Year - CipherTrace

Approximately $1.36 billion worth of crypto assets have been stolen from January to May 2020, according to findings from ...

|Jun 5, 2020