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Joseph Cuschieri – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 12 Mar 2019 00:01:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Joseph Cuschieri – DIGIT INFO https://www.digit.info 32 32 Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions https://www.digit.info/malta-appoints-cybersecurity-firm-ciphertrace-to-monitor-crypto-transactions/ Tue, 12 Mar 2019 00:01:15 +0000 https://www.digit.info/2019/03/12/malta-appoints-cybersecurity-firm-ciphertrace-to-monitor-crypto-transactions/ Read more]]>

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto TransactionsThe 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 […]

The post Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions appeared first on Bitcoin News.

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