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CipherTrace

(Alina Kuptsova/Pixabay)
Finance
Mastercard
Mastercard Looks to Make Buying Crypto Safer With Risk Assessment Tool
"Crypto Secure" will incorporate the insights and technology of CipherTrace to help card issuers assess the risk profile of crypto exchanges
(Alina Kuptsova/Pixabay)
By Jamie Crawley
Oct 4, 2022 at 3:45 p.m. UTC
Oct 4, 2022
MastercardCipherTrace
(Melody Wang for CoinDesk)
Consensus Magazine (layer2)
Ciphertrace
Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
In cybersecurity the term “honeypot” refers to a trap for hackers. But what does it mean in the context of on-chain analytics? This story is part of CoinDesk’s Privacy Week s...
(Melody Wang for CoinDesk)
By Danny Nelson
Jan 28, 2022 at 5:07 p.m. UTC
Jan 28, 2022
CipherTraceChainalysisPrivacyAMLBlockchain AnalyticsPrivacy Week
CipherTrace CEO on Acquisition by Mastercard
Video
Cdtv
CipherTrace CEO on Acquisition by Mastercard
Payments giant Mastercard has bought CipherTrace, a firm that scans blockchains for illicit transactions, to expand its crypto capabilities. CipherTrace CEO Dave Jevans discus...
CipherTrace CEO on Acquisition by Mastercard
By CoinDesk Staff
Sep 9, 2021 at 8:32 p.m. UTC
Sep 9, 2021
cdtvaab clipMastercardCipherTraceDave Jevans
Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
Video
Cdtv
Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
Mastercard has acquired CipherTrace in a surprise deal announced Thursday, enabling the payments giant to track over 900 cryptocurrencies through the crypto analytics firm and...
Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
By CoinDesk Staff
Sep 9, 2021 at 6:20 p.m. UTC
Sep 9, 2021
cdtvHash clipMastercardCipherTrace
Mastercard Acquires Blockchain Analytics Firm CipherTrace
Video
Sec
Mastercard Acquires Blockchain Analytics Firm CipherTrace
Payments giant Mastercard announced the acquisition of crypto intelligence company CipherTrace to enhance its crypto capabilities. CoinDesk’s Nikhilesh De discusses the move,...
Mastercard Acquires Blockchain Analytics Firm CipherTrace
By CoinDesk Staff
Sep 9, 2021 at 3:18 p.m. UTC
Sep 9, 2021
SECNikhilesh DecdtvCoinbaseFM ClipMastercardCipherTraceA16zBrian Quintenz
Mastercard (Shutterstock)
Finance
Mastercard
Mastercard to Acquire Crypto Tracing Firm CipherTrace
Details of the acquisition were not disclosed.
Mastercard (Shutterstock)
By Nikhilesh De
Sep 9, 2021 at 1:41 p.m. UTC
Sep 9, 2021
MastercardCipherTraceAcquisitions
Crime Scene
Markets
Hacks
DeFi Has Accounted for Over 75% of Crypto Hacks in 2021
That works out to $361 million, 2.7 times more than in 2020, according to new report by CipherTrace.
Crime Scene
By Jamie Crawley
Aug 10, 2021 at 2:00 p.m. UTC
Aug 10, 2021
HacksCipherTraceDeFiTravel Rule
CoinDesk placeholder image
Markets
Binance
Binance Deploys CipherTrace Tool for Travel Rule Compliance
The announcement comes as Binance faces regulatory challenges from financial watchdogs in several countries.
CoinDesk placeholder image
By Jamie Crawley
Jul 1, 2021 at 10:25 a.m. UTC
Jul 1, 2021
BinanceCipherTraceTravel Rule
Hedge fund billionaire Daniel Loeb.
Finance
Venture capital
Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace
The hedge funder’s latest crypto bet adds fuel to CipherTrace’s growing crypto compliance and investigations business.
Hedge fund billionaire Daniel Loeb.
By Danny Nelson
Jun 22, 2021 at 5:45 p.m. UTC
Jun 22, 2021
Venture CapitalFunding RoundsBlockchain AnalysisCipherTraceBlockchain AnalyticsDaniel Loeb
Will a Digital Dollar Solve the Crypto Ransomware Problem?
Video
Bitcoin
Will a Digital Dollar Solve the Crypto Ransomware Problem?
Responding to recent high-profile ransomware attacks on major food and oil companies, U.S. lawmakers are amping up their criticism of bitcoin and cryptocurrencies. Dave Jevans...
Will a Digital Dollar Solve the Crypto Ransomware Problem?
By CoinDesk Staff
Jun 10, 2021 at 2:24 p.m. UTC
Jun 10, 2021
BitcoinDeFiCBDCsCentral Bank Digital CurrenciescdtvDigital DollarAnti-Money LaunderingDecentralized FinanceCipherTraceCrime