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....
As crypto and digital currencies take shape — where bitcoin, blockchain, CBDCs and stablecoins jostle against one another for pre-eminence — there needs to be...
Mastercard has inked an agreement to acquire cryptocurrency intelligence startup CipherTrace for undisclosed terms in a move to combine both firms’ cyber capabilities and artificial...
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...
In the first five months of the year, cryptocurrency thefts, hacks and frauds totaled $1.4 billion, and could exceed the 2019 loss of $4.5 billion...
Zamna announced that it has raised a $5 million seed funding round led by LocalGlobe and Oxford Capital. Seedcamp, the London Co-Investment Fund (LCIF), Telefonica,...
Two firms are teaming up to create a blockchain solution for the European shipping market. VAKT, a specialist in commodity post-trade processing via blockchain, revealed...
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...
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...