Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms

Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms
фото показано с : cointelegraph.com

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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monitor compliance maltese crypto financial ciphertrace appointed

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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


NOVAM ICO

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


Binance exchange implements compliance tools from Chainalysis

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