Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U.S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations.

Also read: Fidelity’s Cryptocurrency Arm Starts Offering Institutional Investor Services

Original source
https://news.bitcoin.com/malta-appoints-cybersecurity-firm-ciphertrace-to-monitor-crypto-transactions/

Add comment

Please Sign in to be able to leave comments.