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Tag: CipherTrace

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processed

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processedJanuary 19, 2023Demetrios TseasOn January 18th, the Department of Justice, US Attorney’s Office Eastern District of...

Year One: A Mini Retrospective

Year One: A Mini RetrospectiveJanuary 4, 2023Sara MandelIt’s been a smidge over a year since Mastercard acquired CipherTrace. To celebrate this milestone, I sat down with Dave Jevans, founder...

Crypto && Coffee 129

Crypto && Coffee 129January 4, 2023CipherTrace EngineeringTechnology Recap:BitcoinThe term "Bitcoin" can either refer to Bitcoin the network, ... More:John Law posted to the Lightning-Dev mailing...

Decentralized Think Tank Publishes Industry Update Regarding The Future of Cyber Security for Blockchain Exchanges

LONDON–(BUSINESS WIRE)–$CGG #confidentialcomputing–Following the recent FTX debacle, The Decentralized Think Tank released an industry update on the topic of cyber security for crypto exchanges....

Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner

Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had...

Crypto && Coffee 128

Crypto && Coffee 128November 10, 2022CipherTrace EngineeringTechnology Recap:BitcoinThe term "Bitcoin" can either refer to Bitcoin the network, ... More:Bitcoin Core merged support for a mempoolfullrbf configuration option which...

Crypto && Coffee 128

November 10, 2022CipherTrace EngineeringTechnology Recap:BitcoinBitcoin is a digital currency (also called crypto-currency) ... More:Bitcoin Core merged support for a mempoolfullrbf configuration option which defaults to the existing...

FTX: What we know so far

November 9, 2022Dave JevansAs of November 10 2022, 1.9 million FTT (FTX’s token) was put back into FTX. Reports in the market last...

Reviewing financial institutions crypto strategies and their consumer potential

November 7, 2022Dave JevansDave Jevans, Executive Vice President, CipherTrace, a Mastercard company, speaks to FinextraTV at Sibos 2022 to recognize how financial institutions can...

Reviewing financial institution’s crypto strategies & their consumer potential

Dave Jevans, Executive Vice President, CipherTrace, a Mastercard company, speaks to FinextraTV at Sibos 2022 to recognize how financial institutions can identify their...

Crypto && Coffee 127

October 12, 2022CipherTrace EngineeringTechnology Recap:BitcoinBitcoin is a digital currency (also called crypto-currency) ... More:A fix for btcd’s wire parsing library was pushed to help fix...

Crypto && Coffee 126

October 5, 2022CipherTrace EngineeringTechnology Recap:BitcoinBitcoin is a digital currency (also called crypto-currency) ... More:Lightning Labs announces the initial code for Taro, a new protocol to...

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