American multinational financial services corporation Mastercard has partnered with its newly acquired subsidiary, CipherTrace, to launch a new product called Crypto Secure that helps banks assess the...
Tag: CipherTrace
TRM Labs Company Intelligence
August 2, 2022, 1:41PM EDT • 23 min read Quick Take Founded in 2018, TRM Labs is a blockchain intelligence company that provides various compliance and forensics services for public and private sector...
CipherTrace report shows a decline in illicit activity in the crypto ecosystem
? Want to work with us? CryptoSlate is hiring for a handful of positions! Amid the extreme market conditions, a June 13 report by CipherTrace details positive developments in the crypto ecosystem, sug...
Percentage of Crypto Transaction Volume Used for Crime is Reducing: CipherTrace
The growth of the broader cryptocurrency ecosystem is not reflected in the percentage of crypto transaction volumes being used for illicit or fraudulent criminal activities. This fact was corroborated...
CipherTrace report increased XMR payments for ransomware attacks 1
TL; DR Breakdown CipherTrace reports an increase in XMR payments for ransomware Chainalysis data confirms the CipherTrace report Hackers are dumping BTC for XMR CipherTrace, a blockchain firm in the c...
Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
On March 3, 2020, just before lunchtime in Washington, D.C., Stephen Ryan sent someone at the U.S. Treasury department a thank-you note with a curious detail. The chief operating officer and co-founde...