Mastercard’s CipherTrace reportedly discontinues some of its services amid data verifiability concerns

2024-3-14 10:27

Mastercard’s blockchain forensic firm CipherTrace has reportedly halted some of its key services amid concerns over data reliability. CipherTrace, a blockchain analytics firm acquired by Mastercard in 2021, appears to be discontinuing some of its key services, Fortune has learned,…

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Источник: btcmanager.com

services ciphertrace → Результатов: 11

Ethereum Classic Core Developer, ETC Labs, Onboards CipherTrace to Investigate 51% Attacks

Ethereum Classic’s lead development team, ETC Labs, is investigating the recent 51% hack after hiring Kobre & Kim, an investigations firm to lead its legal proceedings. The firm will also use blockchain analysis firm, CipherTrace services, who will work together with U.

2020-8-9 18:30	Ethereum Classic (ETC)
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Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.

2019-12-17 22:35
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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.

2019-3-14 00:14	Regulation
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Malta Financial Services Authority Implements Crypto Intelligence Solution

The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island.

2019-3-12 14:04	Money Laundering
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Malta Financial Services Authority partners with CipherTrace for crypto compliance

CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies.

2019-3-12 03:43
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations.

2019-3-12 03:01	Wallets
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Malta’s Financial Authority Appoints CipherTrace As New Cryptocurrency Company Compliance Monitor

Financial Regulator From Malta Appoints CipherTrace As A Compliance Monitor For Crypto Companies A new firm has been appointed to monitor crypto companies in Malta by the country’s Financial Services Authority (MFSA).

2019-3-12 22:54	News
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Cryptocurrencies ‘Are Absolutely a Good Thing’ (Despite Huge Risks), Says Chief Security Scientist

Despite the risks involved with investing in the still nascent cryptocurrency market, one chief security scientist believes that cryptocurrencies are still “absolutely a good thing” — they’ve just got some work to do.

2018-7-11 04:00
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Mastercard to monitor bad crypto transactions with AI

Mastercard has teamed up with Feedzai to alert about suspicious crypto transactions in real time. Payments giant Mastercard has entered into a partnership with Feedzai, an artificial intelligence (AI) powered risk management system, in a bid to increase crypto fraud…

Mastercard explores CBDC use in Australia

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Visa And Mastercard Distancing Themselves From Binance Unlikely to Hurt the Crypto Exchange: Experts

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Mastercard partners with blockchain leaders to explore CBDCs

Mastercard is partnering with seven blockchain and payment technology providers to explore the potential and challenges of central bank digital currencies (CBDCs). The specific plans for the collaboration remain under wraps in the payment giants’ Aug. 17 announcement. Mastercard has…

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