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#tokenengineering

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© 2020 Relevant Protocols Inc.

#tokenengineering

A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)

53475 Members

Artificial Life

We'll be adding more communities soon!

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© 2020 Relevant Protocols Inc.

Community: Crypto

Community: Crypto

0

13.2K

Mastercard acquires CipherTrace to enhance crypto capabilities

mastercard.com ↗︎

#cryptocurrency intelligence

#fraud detection

0

13.2K

Mastercard acquires CipherTrace to enhance crypto capabilities

mastercard.com ↗︎

#cryptocurrency intelligence

#fraud detection

jokerarturfleck

@jokerarturfleck • 3 Years Ago

...

>"Mastercard will extend its capabilities deep into the field of digital assets with an agreement to acquire _...Read More_

0

jokerarturfleck

@jokerarturfleck • 3 Years Ago

...

>"Mastercard will extend its capabilities deep into the field of digital assets with an agreement to acquire _...Read More_

0

0

401

Mastercard Buys CipherTrace to Boost Crypto Monitoring

cryptobriefing.com ↗︎

• Vishal Chawla

0

401

Mastercard Buys CipherTrace to Boost Crypto Monitoring

cryptobriefing.com ↗︎

• Vishal Chawla

@BabyCrazy • 3 Years Ago

...

"The CipherTrace acquisition will help Mastercard monitor crypto payments."

0

@BabyCrazy • 3 Years Ago

...

"The CipherTrace acquisition will help Mastercard monitor crypto payments."

0

23

83.5

Mastercard Acquires Crypto Analytics Firm CipherTrace - Decrypt

decrypt.co ↗︎

• Stephen Graves, Decrypt / Stephen Graves

23

83.5

Mastercard Acquires Crypto Analytics Firm CipherTrace - Decrypt

decrypt.co ↗︎

• Stephen Graves, Decrypt / Stephen Graves

G E N I U S Krypto👀

@Michelborn8 • 3 Years Ago

...

>"CipherTrace, a crypto tracking firm, has been acquired by Mastercard with a view to helping businesses "identify and understand their risks"."

0

G E N I U S Krypto👀

@Michelborn8 • 3 Years Ago

...

>"CipherTrace, a crypto tracking firm, has been acquired by Mastercard with a view to helping businesses "identify and understand their risks"."

0

0

4.1K

DeFi Has Accounted for Over 75% of Crypto Hacks in 2021 - CoinDesk

coindesk.com ↗︎

• Eliza Gkritsi

0

4.1K

DeFi Has Accounted for Over 75% of Crypto Hacks in 2021 - CoinDesk

coindesk.com ↗︎

• Eliza Gkritsi

𝘗𝘳𝘰𝘧𝘦𝘴𝘴𝘰𝘳

@naseerfafoo • 3 Years Ago

...

>"More than three-quarters of crypto crime this year has occurred in the DeFi arena, according to a study by CipherTrace."

0

𝘗𝘳𝘰𝘧𝘦𝘴𝘴𝘰𝘳

@naseerfafoo • 3 Years Ago

...

>"More than three-quarters of crypto crime this year has occurred in the DeFi arena, according to a study by CipherTrace."

0

0

52.5

DeFi Has Lost $474 Million to Hacks and Fraud in 2021: Report - Decrypt

decrypt.co ↗︎

• Jeff Benson, Decrypt / Jeff Benson

0

52.5

DeFi Has Lost $474 Million to Hacks and Fraud in 2021: Report - Decrypt

decrypt.co ↗︎

• Jeff Benson, Decrypt / Jeff Benson

@Yoeao1 • 3 Years Ago

...

[https://decrypt.co/?p=78146](https://decrypt.co/?p=78146) >"According to CipherTrace, DeFi-related hacks and fraud have cost protocols and their users $474 million this year."

0

@Yoeao1 • 3 Years Ago

...

[https://decrypt.co/?p=78146](https://decrypt.co/?p=78146) >"According to CipherTrace, DeFi-related hacks and fraud have cost protocols and their users $474 million this year."

0

0

183

Growth in Illicit Crypto Finance ‘Inevitable’: CipherTrace - Decrypt

decrypt.co ↗︎

• Scott Chipolina, Decrypt / Scott Chipolina

#illicit finance

#election meddling

0

183

Growth in Illicit Crypto Finance ‘Inevitable’: CipherTrace - Decrypt

decrypt.co ↗︎

• Scott Chipolina, Decrypt / Scott Chipolina

#illicit finance

#election meddling

0

27.7

CipherTrace Using Chainlink to Help DEXs Stay Compliant - Decrypt

decrypt.co ↗︎

• Jeff Benson, Decrypt / Jeff Benson

0

27.7

CipherTrace Using Chainlink to Help DEXs Stay Compliant - Decrypt

decrypt.co ↗︎

• Jeff Benson, Decrypt / Jeff Benson

@Abhii007 • 3 Years Ago

...

>"CipherTrace is using Chainlink to help DEXs and DeFi stay compliant with OFAC regulations regarding sanctions."

0

@Abhii007 • 3 Years Ago

...

>"CipherTrace is using Chainlink to help DEXs and DeFi stay compliant with OFAC regulations regarding sanctions."

0

0

5.6

Industry Pros Weigh In on Rumors of New Crypto Wallet Regs - CoinDesk

coindesk.com ↗︎

• Michael Kapilkov

#crypto wallets

#tokenengineering

0

5.6

Industry Pros Weigh In on Rumors of New Crypto Wallet Regs - CoinDesk

coindesk.com ↗︎

• Michael Kapilkov

#crypto wallets

#tokenengineering

@Princess007 • 3 Years Ago

...

"From shorter consultations to insider comments, rumors about new U.S. regulation of self-hosted crypto wallets have some compelling context."

0

@Princess007 • 3 Years Ago

...

"From shorter consultations to insider comments, rumors about new U.S. regulation of self-hosted crypto wallets have some compelling context."

0

0

12.1

SEC eyes crypto tracing software that tracks Binance Chain - Decrypt

decrypt.co ↗︎

• Robert Stevens, Decrypt / Robert Stevens

#cryptocurrency

0

12.1

SEC eyes crypto tracing software that tracks Binance Chain - Decrypt

decrypt.co ↗︎

• Robert Stevens, Decrypt / Robert Stevens

#cryptocurrency

@pulkitraijain • 4 Years Ago

...

>"The US Securities and Exchange Commission wants to give firm CipherTrace a contract that would help it trace transactions on Binance Chain."

0

@pulkitraijain • 4 Years Ago

...

>"The US Securities and Exchange Commission wants to give firm CipherTrace a contract that would help it trace transactions on Binance Chain."

0