Rakuten selects CipherTrace to deliver AML for its new crypto exchange
Blockchain security company CipherTrace and Rakuten Wallet — a subsidiary of Rakuten Group, a global company that operates one of the ...
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Tag: CipherTrace
Binance to integrate CipherTrace to further strengthen compliance
Blockchain security company CipherTrace and Binance, the largest cryptocurrency exchange by trading volume and users, today announced their partnership to ...
Read moreDetailsMalta Financial Services Authority partners with CipherTrace for crypto compliance
The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage ...
Read moreDetailsBlockchain 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 ...
Read moreDetailsCipherTrace releases upgraded version of cryptocurrency intel platform
CipherTrace, a cryptocurrency intelligence, and blockchain threat network, announced today CipherTrace Cryptocurrency Intelligence Version 3, which delivers a major upgrade to ...
Read moreDetailsCipherTrace research shows $1.7 billion in cryptocurrency thefts from 2018
New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1.7 billion in cryptocurrency was stolen ...
Read moreDetailsIdentityMind integrates CipherTrace to enhance cryptocurrency risk assessment
IdentityMind Global, a SaaS platform that builds, maintains and analyzes digital identities has announced that IdentityMind’s compliance, risk management, and ...
Read moreDetailsCipherTrace and Modulus partner to provide AML to crypto exchanges
Modulus, a US-based developer of trading and surveillance technology which powers global equities, derivatives and cryptocurrency exchanges, today announced CipherTrace ...
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