Malta Financial Services Authority partners with CipherTrace for crypto compliance

2019-3-12 03:43

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.

The CipherTrace Compliance Monitoring solution continuously rates the risks of cryptocurrency businesses to. . .

Malta Financial Services Authority partners with CipherTrace for crypto compliance

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ciphertrace compliance services financial authority malta businesses

Источник: cryptoninjas.net

ciphertrace compliance → Результатов: 3


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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


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