Ciphertrace crunchbase
WebCipherTrace’s enormous repository of attribution data ties crypto-addresses to real-world organizations, sanctioned entities, IP addresses, and events. Complete transactional histories and a graphical explorer make it easy to “follow the money,” and integrated case management capabilities power collaborative investigation.
Ciphertrace crunchbase
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WebMay 3, 2024 · CipherTrace, the leading cryptocurrency intelligence company, bridges virtual currencies and financial services together with fraud protection, anti-money laundering, and financial crime prevention. CipherTrace derives superior cryptocurrency intelligence from analyzing massive amounts of validated blockchain transaction attribution. WebCipherTrace enables the blockchain economy by protecting cryptocurrency companies and financial institutions from security and compliance risks. Years of research have gone into developing the world’s most complete and accurate cryptocurrency intelligence and forensics, covering more than 800 currencies.
WebCipherTrace enables banks, crypto exchanges, wallets, crypto ATMs and other Virtual Asset Service Providers (VASPs) to safely process cryptocurrency and digital asset transactions while reducing risk, … WebCipherTrace Overview. Data Sheet. Minimizing Cryptocurrency Transaction Risk for Issuing Banks. Data Sheet. Minimizing Cryptocurrency Risk for Acquirers. Data Sheet. Minimizing Risk for Financial Institutions that …
WebSep 9, 2024 · CipherTrace, a leading cryptocurrency intelligence company, bridges virtual currencies and financial services together with fraud protection, anti-money laundering and financial investigation solutions. CipherTrace derives superior cryptocurrency intelligence from analyzing massive amounts of validated blockchain transaction attribution. WebApr 27, 2024 · FORT MYERS, Fla., April 27, 2024 /PRNewswire/ -- Cigent ® Technology, today announced the close of a $7.6M Series A funding with In-Q-Tel ®, CyberJunction, WestWave Capital, and several prominent...
WebSep 21, 2024 · In April, the company raised $300 million at a $2.4 billion valuation and said it was interested in becoming a Financial Market Infrastructure. In July, the Series D was extended to include Bank of America, Coinbase Ventures, Peter …
WebFeb 25, 2024 · Taiwanese-based CoolBitX has raised $16.75 million in a Series B funding round to capture the Asian markets with its own answer to the FATF travel rule. income per capita world mapWebCiphertrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital ... inception chicken cat foodWebCipherTrace analysts found that attacks on DeFi made up more than 60% of the major hack and theft volume in 2024 and 47% of the major fraud and misappropriation. By the end of April 2024 criminals have netted nearly $240 million from DeFi. income per shipment mxnWebSep 9, 2024 · Mastercard (NYSE: MA) will extend its capabilities deep into the field of digital assets with an agreement to acquire CipherTrace, a leading cryptocurrency intelligence company with insight into more than 900 cryptocurrencies. As digital assets, including cryptocurrencies and non-fungible tokens (NFTs), become more intertwined with … income percentile by countryWebSep 9, 2024 · CipherTrace, a leading cryptocurrency intelligence company, bridges virtual currencies and financial services together with fraud protection, anti-money laundering and financial investigation solutions. CipherTrace derives superior cryptocurrency intelligence from analyzing massive amounts of validated blockchain transaction attribution. inception chicken recipe dry dog foodWebDigital assets have the potential to reimagine commerce, from everyday acts like paying and getting paid to transforming economies, making them more inclusive and efficient. We are bringing trust, the same way as … income percentile by genderWebCipherTrace was founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies. Website... income percentile by salary