US SEC Awards Contract to CipherTrace because it’s the “Only Known” Blockchain Forensics Tool that can Track Binance Chain Transactions
The US Securities and Exchange Commission (SEC) revealed on July 29, 2020 that it’s planning to award a single-source contract to blockchain security firm CipherTrace, a Menlo Park, California based business that recently introduced real-time predictive risk scoring for cryptocurrencies. The SEC said that CipherTrace… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged aml, anti money laundering, binance, binance chain, binance coin, bnb, ciphertrace, crypto trading, crypto-assets, dave jevans, digital assets, distributed ledger technology, dlt, financial crime, money laundering, sec, securities and exchange commission, transaction monitoring