CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

n nn nn CipherTrace, a blockchain analytics company, is partnering with the Republic of Maltas sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.As the Times of Malta reported on March 11, 2019, the Malta Financial Services Authority MFSA has enlisted the help of U.S.-based company CipherTrace to audit cryptoasset services that operate within Maltas jurisdictio
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