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...
Japanese bank Mizuho, as well as around 60 other financial institutions (FIs), have launched a new digital wallet called J-Coin Pay. According to Quartz, the...
CipherTrace noted in a report that digital currency theft has nearly topped $1 billion over the first three quarters of the year at $927 million,...
IdentityMind Global announced Monday (Oct. 1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. Get...
More than $1.2 billion in crypto has been stolen by criminals since the start of last year, according to the non-profit Anti-Phishing Working Group, Reuters reported....