Tag: CipherTrace
270 service deposit addresses drive more than half of cryptocurrency money...
More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
Cybercrime is rife in Latin America but is often overlooked study...
Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.
CipherTrace joins the X-Sight Marketplace
NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
CipherTrace reels in $15m in round led by Aspect Ventures
Blockchain security company CipherTrace has reeled in $15m in venture capital funding led by Aspect Ventures.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
