Binance Partners With Blockchain Analytics Company CipherTrace to Enhance AML

AML	2019-4-12 20:11

Blockchain analytics company CipherTrace has partnered with the world’s third-top cryptocurrency exchange by adjusted volume, Binance, for improving AML measures

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Источник: cointelegraph.com

company ciphertrace → Результатов: 14

Binance partners with CipherTrace to enhance anti-money laundering compliance

Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto Exchange Aims to Improve Its AML Compliance CipherTrace, a blockchain security company, is teaming up with Binance in order to help the exchange enhance its regulatory compliance.

2019-4-11 16:00	Malta
compliance ciphertrace binance exchange laundering enhance anti-money

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Crypto Exchange Binance Announces Compliance-Strengthening Partnership

The world’s largest crypto exchange by trading volume has announced a partnership with a blockchain security company. Binance’s decision to team up with the Silicon Valley-based blockchain forensics firm CipherTrace is hoped to make the trading venue better equipped to remain complaint with regulations.

2019-4-11 15:00	Regulations
binance crypto partnership exchange blockchain trading compliance-strengthening

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How to Check the Reliability of a Blockchain Project

Global crypto arena A US-based cybersecurity company CipherTrace recently released a report that suggests that the volume of cryptocurrencies stolen or scammed increased by four times in 2018 to nearly $1.

2019-3-29 16:14
million billion increased project crypto reliability blockchain

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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.

2019-3-14 00:14	Regulation
malta financial mfsa ciphertrace blockchain crimes crypto

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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations.

2019-3-12 03:01	Wallets
crypto ciphertrace malta transactions cybersecurity firm monitor

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Malta’s Financial Authority Appoints CipherTrace As New Cryptocurrency Company Compliance Monitor

Financial Regulator From Malta Appoints CipherTrace As A Compliance Monitor For Crypto Companies A new firm has been appointed to monitor crypto companies in Malta by the country’s Financial Services Authority (MFSA).

2019-3-12 22:54	News
new monitor ciphertrace financial malta crypto companies

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CipherTrace CEO Qualified by the Canadian Court As the First-ever Bitcoin Expert Witness

Dave Jevans, the CEO of blockchain security company CipherTrace testified in a Canadian Court as the first-ever qualified Bitcoin expert witness; the firm released the details of the court case on March 6.

2019-3-10 16:29	security
canadian court witness bitcoin first-ever ceo qualified

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Following Coinbase’s Accusations Of Selling Customer Data, CipherTrace Releases Response On Privacy

Following Coinbase’s Accusations Of Selling Customer Data, CipherTrace Releases Response On Privacy Privacy is one of the biggest motivations for consumers to join the cryptocurrency industry, and many investors will seek out their exchanges through their privacy policies.

2019-3-9 23:09	News
privacy coinbase following customer selling accusations data

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A First for Everything: Canadian Court Certified a Bitcoin Expert

CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web.

2019-3-7 01:53
bitcoin certified court canadian witness jevans everything

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Canadian Police Call Bitcoin Expert Witness In $1.4 Million BTC Case

CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness.

2019-3-6 19:18	legal
million case witness bitcoin canadian btc police

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Galaxy Digital Joins $15 Million Investment Round in Crypto Security Firm CipherTrace

Mike Novogratz's crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace

2019-2-21 20:12	Michael Novogratz
crypto galaxy ciphertrace investment security digital bank

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Blockchain security firm CipherTrace raises $15 million

Blockchain security company CipherTrace, today announced a major venture capital financing to fund rapid growth. The company has raised $15 million in venture capital from top Silicon Valley and New York venture capital firms with deep cybersecurity and crypto asset expertise. The round... Source

2019-2-20 01:51
capital venture company blockchain million ciphertrace security

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Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018

A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018.

2018-10-11 10:00	CFTC
report months 2018 theft crypto ciphertrace nearly

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Cryptocurrencies ‘Are Absolutely a Good Thing’ (Despite Huge Risks), Says Chief Security Scientist

Despite the risks involved with investing in the still nascent cryptocurrency market, one chief security scientist believes that cryptocurrencies are still “absolutely a good thing” — they’ve just got some work to do.

2018-7-11 04:00
cryptocurrencies chief scientist security risks despite absolutely

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EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable Assumptions

On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts.

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

The new laws set up "enhanced" due diligence and customer checks for crypto firms.

Министр Эндрю Бейли: «Новая Зеландия может опоздать на криптовалютный поезд»

Министр торговли и по делам потребителей Новой Зеландии Эндрю Бейли предложил правительству занять более снисходительную позицию в отношении криптовалют, дав рекомендации для развития отрасли.

Власти Аргентины обязали криптокомпании пройти регистрацию или закрыться

Несмотря на обещания президента Аргентины Хавьера Милея поддерживать биткоин, власти призвали местные криптокомпании пройти регистрацию. Иначе криптофирмы будут вынуждены прекратить работу в стране.

Власти Тайваня одобрили создание криптовалютной ассоциации

Министерство внутренних дел Тайваня одобрило создание ассоциации криптоиндустрии в республике. Местные криптокомпании проработают правила самоконтроля, основанные на рекомендациях финансового регулятора.

Криптобиржа OKX прекратит обслуживать трейдеров из Индии

Криптовалютная биржа OKX прекращает оказывать услуги индийским пользователям. Местным клиентам позволено успеть вывести свои криптоактивы до 30 апреля 2024 года.

DWF Labs запускает блокчейн-платформу Liquid Markets

Согласно заявлению команды DWF Labs, ее новая платформа Liquid Markets предоставит пользователям возможность круглосуточной торговли на внебиржевом криптовалютном рынке (OTC).

2019-4-12 20:11

company ciphertrace → Результатов: 14

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