Compliance

CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets

The transactions of over 700 cryptocurrencies are now searchable via the blockchain analytics offering from CipherTrace. That means more than…

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BitPay Undergoes Security and Confidentiality Certification Audit

Major cryptocurrency payment services provider BitPay has undergone a security and confidentiality compliance review, the Service Organization Control 2 (SOC…

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Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

Bittrex, the U.S. crypto exchange, has adopted blockchain compliance firm Chainalysis’ real-time monitoring software for transactions to flag suspicious activity…

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$100K Crypto Donation to Amazon Rainforest Charity Blocked By BitPay

A large donation to a non-profit working to protect the Amazon rainforest and the environment has been blocked by compliance…

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Binance’s US Subsidiary Is Weighing 30 Different Cryptos For Listing

Binance, the world’s largest cryptocurrency exchange by trading volume, has said that it is considering 30 potential cryptocurrencies and digital…

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