CipherTrace | ForkLog

ForkLog 7 20.11.2023

Mastercard to boost crypto-transaction monitoring with Feedzai

Mastercard agreed to partner with regtech platform Feedzai to integrate its tools into a bank-focused product CipherTrace Armade.

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ForkLog 22 10.08.2023

Experts challenge Chainalysis evidence in Bitcoin Fog mixer case

CipherTrace challenged the evidence linking Russian Roman Sterlingov to operating the cryptocurrency mixer Bitcoin Fog, obtained by the court on the basis of Chainalysis data.

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ForkLog 9 04.10.2022

Mastercard to roll out tool to detect fraud in Bitcoin transactions

The Mastercard payment network will launch the Crypto Secure tool. It will enable banks to identify and block transactions with crypto exchanges implicated in fraudulent practices, CNBC reports.

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ForkLog 13 09.09.2021

Mastercard to acquire blockchain-analytics firm CipherTrace

Mastercard has signed an agreement to acquire CipherTrace, a blockchain-analytics firm specialising in tracking suspicious activity across more than 900 cryptocurrencies. The parties did not disclose the financial terms of the deal.

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ForkLog 9 30.06.2021

Binance launches CipherTrace Traveler to comply with FATF Travel Rule

The cryptocurrency exchange Binance has launched the CipherTrace Traveler solution to comply with the FATF Travel Rule.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 15 28.05.2021

CipherTrace to track transactions on Binance Smart Chain

CipherTrace, an analytics firm, has added Binance Smart Chain (BSC) to its systems for tracking illicit activity on the network.

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ForkLog 8 13.05.2021

CipherTrace: Hackers Stole $156 Million from DeFi Protocols in 2021

In 2021, losses from cryptocurrency-related crime fell, but the volume of thefts in the decentralised finance (DeFi) sector reached a record $156 million. This is stated in CipherTrace's latest report.

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ForkLog 9 09.04.2021

CipherTrace to Help DeFi Projects Comply with U.S. Sanctions

CipherTrace announced the launch of a Chainlink-based solution that will allow decentralized exchanges and other DeFi projects to comply with the United States Office of Foreign Assets Control (OFAC) sanctions regime.

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ForkLog 9 29.01.2021

CipherTrace puts 2020 losses from crypto scams and hacks at $1.9 billion

Losses from crypto-related crimes last year reached $1.9 billion, according to a new CipherTrace report.

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ForkLog 14 03.12.2020

MetaMask users warned of surge in scams

CipherTrace warned cryptocurrency holders about a spike in funds stolen in the last 24 hours through counterfeit MetaMask Ethereum wallets.

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ForkLog 11 23.11.2020

CipherTrace files two patents for Monero transaction-tracing technology

CipherTrace, the analytics company, has filed two patents for a technology designed to trace transactions on the Monero network.

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ForkLog 9 10.11.2020

CipherTrace: DeFi protocol hacks surpass $99 million since the start of the year

The amount of funds stolen in 2020 by attackers from decentralized finance protocols reached $99.5 million. The total damage to the crypto industry from hacker activity amounted to $468 million, according to a report by CipherTrace.

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