CipherTrace

CipherTrace Used ‘Honey Pot’ Tactic to Glean Off-Chain Data, Report Shows

CipherTrace Used ‘Honey Pot’ Tactic to Glean Off-Chain Data, Report Shows
CipherTrace Used ‘Honey Pot’ Tactic to Glean Off-Chain Data, Report Shows
January 30, 2022  |  Cybersecurity

CipherTrace, a crypto sleuthing firm, has reportedly been using “honeypots,” a term meaning decoy targets collecting intelligence on unknowing targets, a report from CoinDesk says....

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Mastercard’s CipherTrace Deal Brings Trust and Blockchain Forensics to Crypto Space
Mastercard’s CipherTrace Deal Brings Trust and Blockchain Forensics to Crypto Space
September 13, 2021  |  Security & Fraud

As crypto and digital currencies take shape — where bitcoin, blockchain, CBDCs and stablecoins jostle against one another for pre-eminence — there needs to be...

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Bitcoin Daily: SEC Charges Promoters In Unregistered Crypto Offering; CipherTrace Debuts Analytics Support For Binance Smart Chain; UK Parliament: Just Five Crypto Firms Have Obtained FCA AML Registration
Bitcoin Daily: SEC Charges Promoters In Unregistered Crypto Offering; CipherTrace Debuts Analytics Support For Binance...
May 28, 2021  |  Bitcoin

The U.S. Securities and Exchange Commission (SEC) said on Friday (May 28) that it has filed “an action” against five people, alleging that they marketed...

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Bitcoin Daily: Zamna Blockchain Travel Verification Firm Raises $5M; Crypto Capital Exec Arrested For Laundering Drug Money
Bitcoin Daily: Zamna Blockchain Travel Verification Firm Raises $5M; Crypto Capital Exec Arrested For Laundering...
October 27, 2019  |  Bitcoin

Zamna announced that it has raised a $5 million seed funding round led by LocalGlobe and Oxford Capital. Get the Full Story Complete the form...

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Bitcoin Daily: Amazon Blockchain Service Expands; Cybercriminals Steal $356M In Crypto In Q1
Bitcoin Daily: Amazon Blockchain Service Expands; Cybercriminals Steal $356M In Crypto In Q1
May 02, 2019  |  Bitcoin

Amazon Web Services (AWS) has launched its Amazon Managed Blockchain, a service that enables users to create and manage scalable blockchain networks. The service will...

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Bitcoin Daily: Overstock Invests In Blockchain Banking Co; Ripple Gets Into Blockchain Gaming
Bitcoin Daily: Overstock Invests In Blockchain Banking Co; Ripple Gets Into Blockchain Gaming
March 13, 2019  |  Bitcoin

The Malta Financial Services Authority (MFSA) announced it is integrating CipherTrace’s Compliance Monitoring product to “protect consumers, investors and business partners.” The product utilizes blockchain...

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