Zephyrnet Logo

Tag: Dave Jevans

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...

Top News

As Part of Ongoing Commitment to Compliance, Binance Deploys…

We are confident that Traveler will help Binance to continue to meet the highest standards for global Anti-Money Laundering compliance, particularly...

Growing pains? DeFi exploits plunder BSC, which calls for reinforcements

Binance Smart Chain is getting overrun by hacks, with CipherTrace brought in to keep the BSC-based DeFi platforms safe.

CipherTrace Providing Analytics Support for Binance Smart Chain

Blockchain analytics and cryptocurrency intelligence company CipherTrace is now providing analytics support for Binance Smart Chain (BSC).

The post CipherTrace Providing Analytics Support for Binance Smart Chain appeared first on BeInCrypto.

CipherTrace expands to cover Binance Smart Chain amid wave of exploits

Binance beefs up blockchain analytics amid a surge in DeFi exploits.

CipherTrace Adds Binance Smart Chain to Its Analytics Toolset

Blockchain intelligence tools developed by CipherTrace can now be used to detect illicit activity across Binance Smart Chain and over 600 dapps based on it.

Norwegian Police Trying to Crack Monero and Dash in Missing Person Case

In the midst of a missing person case, Norwegian law enforcement is trying to break open anonymous cryptocurrencies Monero and Dash. 

Consensus 2021: Banking Panel Features CipherTrace CEO and Expert Dave Jevans

If you’re interested in the how cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset des... More is revolutionizing traditional banking, you’ll want...

Exclusive: Crypto crime down in 2021 through April, but ‘DeFi’ fraud at record -CipherTrace

By Gertrude Chavez-Dreyfuss NEW YORK (Reuters) - Losses from cryptocurrency theft, hacks and fraud fell sharply in the first four months of the...

Crypto.com Teams up With CipherTrace for Global Travel Rule AML Compliance

Crypto.com, one of the biggest crypto platforms in the world, has recently announced that it will be deploying CipherTrace Traveler to comply with stricter global cryptocurrency Anti-Money Laundering (AML) regulations. With the announcement, Crypto.com became the first exchange to use CipherTrace’s Traveler, the first commercial Travel Rule Information Sharing Alliance compatible compliance solution. The move [...]

The post Crypto.com Teams up With CipherTrace for Global Travel Rule AML Compliance appeared first on Blockonomi.

Crypto.com Becomes First Firm to Incorporate CipherTrace Tool To Comply With New FATF Travel Rule

crypto.com, a Hong Kong-based cryptocurrency payment platfrom with over a 3 million user base has become the first firm to use CipherTrace’s new traveler tool to comply with FATF’s global Anti-Money Laundering (AML) travel rule laws. The newly updated FATF guidelines are considered to be quite complex and thus a compliant solution from CipherTrace makes

The post Crypto.com Becomes First Firm to Incorporate CipherTrace Tool To Comply With New FATF Travel Rule appeared first on Coingape.

How Enterprises Confront Mobile Security Threats

Posted on Apr 26, 2021 Gone are the days when the biggest security threats were found on computers. Nowadays, because of the population...

Crypto-Asset Exchange Threat Modeling

On April 13, 2021, the Cloud Security Alliance (CSA) Blockchain/Distributed Ledger Working Group released the Crypto-Asset Exchange Security Guidelines—a set of guidelines and best...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?