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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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CipherTrace‘s Anti-Money Laundering Tracking Adds Support For Binance DEX and BNB Crypto


https://bitcoinexchangeguide.com/ciphertraces-anti-money-laundering-tracking-adds-support-for-binance-dex-and-bnb-crypto/

 

Binance Exchange will increase its Anti-Money Laundering efficiency following a recent integration with CipherTrace’s platform. Clients will now be able to trace BNB coins and transactions within the Binance decentralized exchange for best practices.

CipherTrace which operates within the IT security arena is based in the U.S and currently services over 700 crypto coins. The firm now has a new institutional market from the alliance with Binance; a partnership that began back in April and has clearly been on course.

According to the Chief Compliance Officer of Binance, Samuel Lim, this move places them at a better position in terms of doing business;

“This partnership with CipherTrace would ultimately encourage greater community involvement, developer participation and public interest in Binance Chain and pave the way for larger mainstream adoption,”

Binance will use the CipherTrace tech to identify problematic digital addresses and track the on-chain transactions. In addition, 3rd parties such as developers and regulators can now access the necessary data from Binance’s clients.

The digital exchange has however made it clear through the COO that it will uphold its high standards in protecting users’ data;

“Users can rest assured that Binance will uphold its usual high standards of user security and data protection.”

Binance and Financial Action Task Force (FATF) Compliance

Earlier in June, the regulator requested authorities from various countries to ensure digital asset exchanges keep transaction records. This means that a platform like Binance ought to have senders’ and receivers’ information upon request by an oversight authority.

The CipherTrace partnership is, therefore, a plus for Binance according to Lim. He added that the exchange’s clients should expect more support going forward as they build a fully compliant ecosystem globally. However, the assurances by Binance have not been satisfactory to all stakeholders on the issue of allowing 3rd parties to access clients’ data.