2019-3-12 20:07 |
The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses
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Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action.
2019-11-29 10:43 | |
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CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies.
2019-3-12 03:43 | |
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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 | |
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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 | |
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A recent press announcement by SEC reveals that the US Securities and Exchange Commission plans to start tracking and monitoring blockchain transactions. The synopsis of the press release is as follows: “The U.
2019-2-5 04:34 | |
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NOVAM is the first distributed cybersecurity solution for IoT using Distributed Ledger Technology to monitor and automatically mitigate cyber-threats in Internet-of-Things (IoT) ecosystems while providing auditing and compliance reporting.
2018-10-27 22:27 | |
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NOVAM uses distributed ledger technology and AI to automatically monitor and mitigate IoT threats from the secure boot chain, operating system, mobile application and network. NOVAM also provides auditing & regulatory compliance integration to threat monitoring and detection services to ensure system events are included on an immutable distributed ledger.
2018-10-25 04:33 | |
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Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […]
2018-10-22 18:56 | |
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| Analogue Notcoin - TapSwap |
The country's financial watchdog wants to align its framework with EU-wide rules set to take effect in 2024.
CEO Hong Fang said Okcoin was focused on Europe as part of the firm's global growth plans.
Crypto. com continues to blaze the crypto regulatory trail. This time in Malta. A Major Regulatory Success for Crypto. com In a blog post published today, major cryptocurrency trading platform Crypto.
Pub hopping in London one night, pitching to Malta’s regulators the next: Check out our latest documentary to find out what it’s like to be the CEO of a crypto exchange
A recent report claims that Binance is not operating in Malta whatsoever. It has led to a heated controversy over where the exchange is actually located, with even the Binance CEO weighing in. If you asked many in the cryptocurrency sector where Binance is based, they would likely say Malta or China.
Despite the popular, apparent misconception, Binance has apparently never had offices in Malta. Changpeng Zhao, the platform’s CEO and founder, says the crypto exchange operates without a fixed headquarters.
In an announcement dated February 21, 2020, Malta’s financial regulator, the Malta Financial Services Authority (MFSA) stated that it has never approved major cryptocurrency exchange platform Binance to operate in the island nation.
