{"id":"tp-2037","type":"article-newspaper","title":"Rakuten teams up with CipherTrace to ensure AML compliance of its crypto exchange","author":"Shampa Mani","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/business/2037","datePublished":"2019-05-29T11:55:48.000Z","dateModified":"2019-05-29T11:55:48.000Z","language":"en","abstract":"Rakuten Wallet, a cryptocurrency exchange being launched by Japanese e-commerce giant Rakuten, has partnered with blockchain security company CipherTrace to ensure anti-money laundering (AML) compliance.","section":"Business","references":[{"title":"Rakuten Wallet","url":"https://www.rakuten-wallet.co.jp/"},{"title":"Rakuten","url":"https://www.rakuten.com/"},{"title":"CipherTrace","url":"https://ciphertrace.com/"},{"title":"raised $15 million","url":"https://tokenpost.com/Blockchain-security-company-CipherTrace-secures-15M-in-venture-capital-1308"},{"title":"press release","url":"https://www.businesswire.com/news/home/20190529005221/en/Rakuten-Partners-CipherTrace-Deliver-AML-Major-New"},{"title":"the Malta Financial Services Authority","url":"https://tokenpost.com/Maltese-financial-regulator-MFSA-partners-with-CipherTrace-to-regulate-licensed-crypto-businesses-1440"}]}