Binance Partners With Blockchain Analytics Company CipherTrace to Enhance AML

AML	2019-4-12 20:11

Blockchain analytics company CipherTrace has partnered with the world’s third-top cryptocurrency exchange by adjusted volume, Binance, for improving AML measures

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Источник: cointelegraph.com

company ciphertrace → Результатов: 14

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	Malta
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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.

2019-4-11 15:00	Regulations
binance crypto partnership exchange blockchain trading compliance-strengthening

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How to Check the Reliability of a Blockchain Project

Global crypto arena A US-based cybersecurity company CipherTrace recently released a report that suggests that the volume of cryptocurrencies stolen or scammed increased by four times in 2018 to nearly $1.

2019-3-29 16:14
million billion increased project crypto reliability blockchain

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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.

2019-3-14 00:14	Regulation
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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.

2019-3-12 03:01	Wallets
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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).

2019-3-12 22:54	News
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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.

2019-3-10 16:29	security
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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.

2019-3-9 23:09	News
privacy coinbase following customer selling accusations data

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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.

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.

2019-3-6 19:18	legal
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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

2019-2-21 20:12	Michael Novogratz
crypto galaxy ciphertrace investment security digital bank

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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

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.

2018-10-11 10:00	CFTC
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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.

2018-7-11 04:00
cryptocurrencies chief scientist security risks despite absolutely

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Ирландия обновит правила регулирования криптовалют для соответствия закону MiCA

Ирландское правительство в ускоренном порядке обновит правила регулирования криптовалют в стране, чтобы обеспечить соблюдение Закона о регулировании криптовалют в Евросоюзе (MiCA), который вступит в силу 30 декабря.

Уругвай принял закон о регулировании криптовалют в стране

Президент Уругвая Луис Лакалье Поу (Luis Lacalle Pou) подписал закон о регулировании криптовалют, который был представлен в Конгресс более двух лет назад. Надзор за криптокомпаниями будет осуществлять Центральный банк Уругвая.

Нигерийские власти пригрозили местным криптокомпаниям преследованием

Комиссия по ценным бумагам и биржам Нигерии (SEC) пригрозила «принудительными действиями» незарегистрированным криптокомпаниям и лицам, участвующим в тайных транзакциях с криптовалютами.

ФРС США направила United Texas Bank предупреждение о несоответствии требованиям AML

Федеральная резервная система (ФРС) США заявила о несоответствии деятельности United Texas Bank требованиям законодательства и практике управления рисками относительно операций в криптосекторе.

Ричард Тенг: «Binance наймет больше сотрудников ради соблюдения требований регуляторов»

Гендиректор крупнейшей криптобиржи Binance рассказал о планах увеличить в этом году численность персонала на 200 человек, причем 20% новых сотрудников будут сосредоточены на исполнении нормативных требований.

EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable Assumptions

On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts.

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

The new laws set up "enhanced" due diligence and customer checks for crypto firms.

2019-4-12 20:11

company ciphertrace → Результатов: 14

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