Tag: ciphertrace
CipherTrace gives crypto monitoring tool to MFSA
The Malta Financial Services Authority (MFSA) announces to partner up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies.
Crypto scams, theft increase in 2018, says AML report
Cryptocurrency-related scams and theft rises dramatically to $1.7bn (€1.5+) in 2018, prior to tightening regulations globally, a quarterly AML report finds.
