Tag: CipherTrace
Ciphertrace Inspector Launches LIFO/FIFO Tracing
Ciphertrace Inspector Launches LIFO/FIFO TracingDecember 1, 2023CipherTraceCiphertrace announces new defi-optimized tracing capabilities that allow financial investigators to reliably “follow the money” in Ethereum and...
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Mastercard combats crypto fraud with latest AI integration
Financial services provider Mastercard revealed a new partnership with artificial intelligence (AI) firm Feedzai, according to reports from CNBC on Nov. 20. Mastercard says this...
CNBC: Mastercard Partners with AI Powerhouse Feedzai for Crypto Fraud Detection
According to a report by CNBC published earlier today, Mastercard has announced a significant step in its efforts to combat fraud in cryptocurrency transactions....
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...
North Korean Hackers Have Stolen $200 Million So Far This Year: Report – Decrypt
Although the year is not yet over, hackers linked to North Korea have made off with over $200 million in cryptocurrency in 2023—accounting for...
How AI, applied to blockchain, can transform everyday life
Artificial intelligence and blockchain technology can be considered two of the greatest innovation drivers of the last decade, already having influenced various sectors such...
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, 2023Julius MoyeIn the summer of 2023, the 13th District Texas Court...
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...
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