Tag: ciphertrace

Apr 09 2021

CipherTrace Introduces Compliance Solutions for DEX and DeFi Protocol Using Chainlink Network

CipherTrace, a leading crypto intelligence company has launched its new compliance solution CipherTrace DeFi Compli that helps decentralized exchanges (DEXs) and DeFi applications to abide by the rules and regulations of the Office of...

CipherTrace and Chainlink Just Made DeFi More Compliant

CipherTrace's DeFi Compli, a new compliance oracle on Chainlink, assists DeFi projects in following OFAC sanctions and block blacklisted cryptocurrency addresses. CipherTrace to Keep DeFi Compliant DeFi Compli is targeted at helping DeFi projects be compliant with the Office of Foreign Assets Control (...

Feb 18 2021

‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule

Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.

Dec 18 2020

Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations

The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.

Dec 17 2020

Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC

Dec 17 2020 Published at CoinDesk under tags  aml bitmex ciphertrace kyc policy & regulation

When it comes to island-hopping crypto exchanges with relaxed know-your- customer rules, BitMEX could be just the tip of the iceberg.

Dec 03 2020

Darknet Markets Face Headwinds After Year of Mixed Results

Dec 03 2020 Published at CoinDesk under tags  chainalysis ciphertrace darknet elliptic news

Darknet markets are falling off the radar and watching their customer base level off.

Nov 27 2020

Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations

Nov 27 2020 Published at CoinDesk under tags  ciphertrace crypto wallets fatf fincen netki

From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.

Nov 18 2020

FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit

Nov 18 2020 Published at CoinDesk under tags  business ciphertrace fatf notabene sian jones

Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.

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