Jevans - Свежие новости [ Фото в новостях ] | |
Revised FATF Crypto Guidelines Could Spell The End of DEXes and DeFi
Dave Jevans, the CEO of crypto analytics firm CipherTrace, warned that regulators are looking to equalize compliance rules between decentralized and centralized exchanges. The knock-on effect poses questions on the operational feasibility of the segment and the DeFi platforms and protocols. дальше »
2021-4-6 19:00 | |
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FATF’s regulations will push criminal activity to privacy coins: CipherTrace CEO
David Jevans, CEO of CipherTrace, recently spoke at a panel discussion held by the Chamber of Digital Commerce. During the discussion, Jevans said that cryptocurrency is the most global phenomenon he’d ever seen, with money being moved around the world every second. дальше »
2019-10-22 18:30 | |
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Rakuten Wallet сотрудничает с CipherTrace для обеспечения соответствия биржи нормам AML
Rakuten Wallet заключила партнерское соглашение с фирмой CipherTrace для обеспечения соответствия нормам AML деятельности готовящейся к запуску криптовалютной биржи. Компания CipherTrace, работающая в сфере безопасности криптовалют и блокчейна, будет заниматься повышением защиты инвесторов Rakuten Wallet, а также обеспечением соблюдения биржей законодательных требований. дальше »
2019-5-30 13:22 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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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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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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