Новости о Company Ciphertrace [ Фото новости ] [ Свежие новости ] | |
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. дальше »
2019-4-11 16:00 | |
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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. дальше »
2019-4-11 15:00 | |
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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. дальше »
2019-3-14 00:14 | |
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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. дальше »
2019-3-12 03:01 | |
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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). дальше »
2019-3-12 22:54 | |
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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. дальше »
2019-3-10 16:29 | |
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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. дальше »
2019-3-9 23:09 | |
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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. дальше »
2019-3-7 01:53 | |
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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. дальше »
2019-3-6 19:18 | |
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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
дальше »2019-2-21 20:12 | |
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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 дальше »
2019-2-20 01:51 | |
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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. дальше »
2018-10-11 10:00 | |
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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. дальше »
2018-7-11 04:00 | |
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