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CipherTrace
Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
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 a shift towards regulatory and sanctions compliance? “The Hash” panel debates.
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 bring sanctions compliance to the DeFi space, and can the surveillance tool be evaded by creating new wallet addresses? Nik De breaks it down.
CipherTrace Wants to Introduce DEXs to Sanctions Compliance
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
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.
‘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.
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.
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.
Darknet Markets Face Headwinds After Year of Mixed Results
Darknet markets are falling off the radar and watching their customer base level off.
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.
