Monday, October 26, 2020

Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms

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The Malta Financial Services Authority (MFSA) has appointed blockchain security firm CipherTrace to monitor activity by crypto businesses in Malta , local news agency The Times of Malta reports on March 11. CipherTrace is now set to be responsible for overseeing regulatory processes and audit risk management of virtual asset businesses licensed in Malta, CipherTrace CEO Joseph Cuschier explained.

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