Year One: A Mini RetrospectiveJanuary 4, 2023Sara MandelIt’s been a smidge over a year since Mastercard acquired CipherTrace. To celebrate this milestone, I sat down with Dave Jevans, founder...
We are confident that Traveler will help Binance to continue to meet the highest standards for global Anti-Money Laundering compliance, particularly...
Blockchain intelligence tools developed by CipherTrace can now be used to detect illicit activity across Binance Smart Chain and over 600 dapps based on it.
If you’re interested in the how cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset des... More is revolutionizing traditional banking, you’ll want...
Crypto.com, one of the biggest crypto platforms in the world, has recently announced that it will be deploying CipherTrace Traveler to comply with stricter global cryptocurrency Anti-Money Laundering (AML) regulations. With the announcement, Crypto.com became the first exchange to use CipherTrace’s Traveler, the first commercial Travel Rule Information Sharing Alliance compatible compliance solution. The move [...]
crypto.com, a Hong Kong-based cryptocurrency payment platfrom with over a 3 million user base has become the first firm to use CipherTrace’s new traveler tool to comply with FATF’s global Anti-Money Laundering (AML) travel rule laws. The newly updated FATF guidelines are considered to be quite complex and thus a compliant solution from CipherTrace makes
On April 13, 2021, the Cloud Security Alliance (CSA) Blockchain/Distributed Ledger Working Group released the Crypto-Asset Exchange Security Guidelines—a set of guidelines and best...