Crypto Companies Process $2 Billion At Major Banks Without Their Knowledge: CipherTrace

2019-12-16 19:33

CipherTrace launched a press release on December 16, claiming it has discovered that each of the most important commercial banks in the US has an unregistered crypto business using their own payment networks in order to process funds.

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Источник: bitcoinexchangeguide.com

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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion

By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1.

2019-5-1 15:13


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


Мальта объединяется с Crypto Security Firm для управления рисками финансовых преступлений

Мальта обращается к крипто-стартапу CipherTrace за технической помощью в борьбе с риском финансовых преступлений в своей отрасли лицензированных цифровых активов. Управление по финансовым услугам Мальты (MFSA) объявило 11 марта, что оно будет интегрировать продукт CipherTrace для мониторинга соответствия требованиям для «защиты потребителей, инвесторов и деловых партнеров».

2019-3-12 16:43


Фото:

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


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