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Mastercard Acquires CipherTrace Crypto Analysis Software

Mastercard one of the first investors in the Digital Currency Group has announced that it has entered into an agreement to buy crypto startup CipherTrace for an undisclosed sum of money. CipherTrace develops numerous AML (anti-money laundering) tools that help businesses and law enforcement trace illicit digital currency transactions. Mastercard Wants To Make Crypto “Safe”… Read More

Binance Is Being Targeted Global By Regulators; Rolls Out CipherTrace Traveler For Compliance With Travel Rules

The day has finally come where Binance is being targeted by several countries’ regulators for operating an exchange without proper oversight in their eyes, which allows money laundering and illegal futures trading. Binance has recently been put under scrutiny by the U.S., UK, Singapore, Thailand, Canada, Japan, India, and now they can add the Cayman… Read More

CipherTrace Launches Educational Program to Detect Cryptocurrency Scams

CipherTrace is a cryptocurrency analytics firm, and it announced that it is working to help students become crypto savvy. It just launched a program in cooperation with the Middlebury Institute of International Studies of Monterey as well as Middlesex University London, and the Blockchain Acceleration Foundation (BAF). The new program is designed to provide students… Read More

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