CipherTrace’s New Crypto Tracing Tool Is Meant for Banks
CipherTrace is rolling out a toolkit to help banks flag accounts and crypto-related transactions that may be suspicious.
VASPs
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
South Korea's top financial watchdog wants legal changes making it mandatory for cryptocurrency firms to report the names of customers.
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
VASPs
