Tag: CipherTrace
Cryptocurrency intelligence and blockchain analytics
PartnershipsWe’re growing and strengthening the crypto economy with amazing partners. We work with you at every step to successfully implement Ciphertrace solutions, so that...
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Mastercard explores partnerships with crypto wallets MetaMask, Ledger: CoinDesk
Global payments company Mastercard is exploring partnerships with cryptocurrency wallets, MetaMask, and Ledger, CoinDesk reported, citing a Web3 workshop deck. See related article: Parity Technologies,...
Unraveling the Dark Side of Crypto
Currently, without the use of expensive blockchain tools that many countries and agencies cannot afford, investigators are mostly relegated to running searches for anonymous...
Mastercard’s Ciphetrace VP discusses decade-long maturation of cryptocurrency
Melissa Wisner, vice president of crypto risk at Ciphertrace, Mastercard’s crypto intelligence firm, highlighted the maturation of the cryptocurrency sector in the past decade.See...
Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than crypto
Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than cryptoOctober 5, 2023CipherTraceJust because something...
Ciphertrace’s Pamela Clegg collaborated with our partner Unit21 about how criminals target fiat more than crypto
Ciphertrace’s Pamela Clegg collaborated with our partner Unit21 about how criminals target fiat more than cryptoOctober 5, 2023CipherTraceJust because something is called a crypto-scam...
IRS Teams Up with Global Agencies to Train Ukrainian Officers to Combat Crypto-Enabled Crime
In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation (CI) recently collaborated with international counterparts to...
Mastercard Ciphertrace Expert Witness Plays Central Role in $29 Million Disgorgement Case
Mastercard Ciphertrace Expert Witness Plays Central Role in $29 Million Disgorgement CaseAugust 4, 2023CipherTraceIn the summer of 2023, the 13th District Texas Court of...
New version of Inspector launches, adding Ethereum visualization and enhanced UI
New version of Inspector launches, adding Ethereum visualization and enhanced UIMay 15, 2023CipherTraceCiphertrace by Mastercard has launched version 3.0 of Inspector for Financial Investigations...
Cryptocurrency Regulatory and Legislative Analysis #9
Cryptocurrency Regulatory and Legislative Analysis #9May 4, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALThe IMF publishes a report on CBDC capacity development On April 11,...
Transformational Chief Executive of the United Nations Joint Staff Pension Fund joins Blockchain Conference
Washington, DC - The Government Blockchain Association (GBA) is pleased to announce that Ms. Rosemarie McClean, Chief Executive of the Pension Administration and Assistant...
Mastercard Launches ‘Crypto Credential’ to Boost Trust Across Blockchain Transactions
Mastercard has teamed up with the entities behind Aptos, Avalanche, Polygon and Solana to scale up adoption of its Web 3 solution across...
Mastercard Teams Up With Aptos, Polygon, Avalanche, Solana to Strengthen Web3 Foothold
US payment giant Mastercard has dispatched a new Web3 solution that seeks to bring more trust to blockchain transactions.
Dubbed ‘Mastercard Crypto Credential,’ the...
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