Mastercard Strengthens Digital Asset Security with Close of CipherTrace Acquisition
Purchase, NY, October 19, 2021 — Mastercard today announced it has completed its acquisition of CipherTrace, a leading cryptocurrency intelligence company that offers digital asset security and fraud solutions for some of the world’s largest banks, exchanges and other financial institutions. “Today marks a significant milestone for Mastercard as we further enhance our strategic capabilities, […]
November 4-5, 2019 | Travel Rule Compliance Conference & Hackaton by CipherTrace
Don’t miss top blockchain security thought leaders and cryptocurrency platform developers all under one roof.
Show moreCipherTrace Q2 2019 Cryptocurrency Anti-Money Laundering Report: Thefts, Scams and Fraud May Exceed $4.26 Billion for the Year
Regulators Rock the Crypto World by Threatening an End to Anonymity with “Travel Rule” Snapshot of the key trends: G20 countries begin implementing new FATF Travel Rule – A ticking clock for criminals who need to launder illicit funds, and a looming shock to the global crypto economy Second massive, multi-billion exit scam […]