Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
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May 27, 2021 at 3:01 p.m. UTC
May 27, 2021
CipherTrace
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New Frontier in Crypto Compliance Focuses on Decentralized Exchanges
A new tool developed by crypto analytics firm CipherTrace promises to scan decentralized exchanges in search of wallets on government watchlists. Is the DeFi space undergoing...
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Apr 9, 2021 at 6:37 p.m. UTC
Apr 9, 2021
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New DeFi Tool to Help Governments Spot Crypto Wallet Addresses on Their Watchlists
Crypto analytics firm CipherTrace has created a new tool that will scan decentralized exchanges to help spot crypto wallet addresses on government watchlists. Will this move b...
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Apr 9, 2021 at 2:49 p.m. UTC
Apr 9, 2021
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CipherTrace Wants to Introduce DEXs to Sanctions Compliance
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
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Apr 9, 2021 at 1:00 p.m. UTC
Apr 9, 2021
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CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges
Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.
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Mar 11, 2021 at 2:01 p.m. UTC
Mar 11, 2021
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‘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.
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Feb 18, 2021 at 2:00 p.m. UTC
Feb 18, 2021
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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.
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Dec 18, 2020 at 11:34 a.m. UTC
Dec 18, 2020
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Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC
When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.
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Dec 17, 2020 at 6:40 p.m. UTC
Dec 17, 2020
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Darknet Markets Face Headwinds After Year of Mixed Results
Darknet markets are falling off the radar and watching their customer base level off.
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Dec 3, 2020 at 3:07 p.m. UTC
Dec 3, 2020
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Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
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Nov 27, 2020 at 3:21 p.m. UTC
Nov 27, 2020