Ciphertrace Archive

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

Mastercard, the American multinational financial services corporation, announced the company is dipping further into

Chainalysis Announces It Will Include Dogecoin Coverage in Its Reports

Chainalysis, one of the leading blockchain intelligence companies in the world, has announced it

Poly Network Hacked for More Than $600 Million — Hacker Trolls Project Saying ‘It Could Have Been a Billion’

On August 10, the decentralized finance (defi) project Poly Network suffered a loss of

Ciphertrace Announces Enhanced Monero Tracing Capabilities for Governments

Crypto compliance firm Ciphertrace has announced enhanced tools for tracing Monero transactions. “Ciphertrace takes

Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule

Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts.

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion

The blockchain intelligence and surveillance firm Chainalysis announced the company has raised $100 million

Malta’s ‘Wild West’ Approach: Regulators Claim $70 Billion in Crypto Passed Through ‘Blockchain Island’

The island country of Malta in the Mediterranean Sea has been known to be

BSC Defi Protocol Burgerswap Loses $7.2 Million from a Flash Loan Attack

Another Binance Smart Chain project has been hit with a flash loan attack according

Ciphertrace Report Shows Crypto Crime Moving to Defi

Ciphertrace, a blockchain analytics company, has announced that crypto-related crimes have moved to the