Новости о Chainalysis Terrorism | |
Chainalysis report debunks crypto’s role in terrorism financing
Terrorism financing is chiefly reliant on fiat currency, not cryptocurrencies, as revealed by the latest Chainalysis report. On Oct. 18, Chainalysis, a blockchain analytics firm, published a report that sheds light on the cryptocurrency’s minimal role in funding terrorism. The… дальше »
2023-10-19 15:46 | |
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Chainalysis says crypto usage for terror financing is ‘tiny fraction’ of overall volume
A recent report by Chainalysis has cast doubt on sensationalized claims regarding the use of cryptocurrency by terrorist organizations for financing. In the wake of a recent terrorist attack by Hamas in Israel, the report aims to correct misconceptions surrounding the role of digital currencies in funding terrorism. дальше »
2023-10-19 07:00 | |
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Chainalysis launches free-of-charge analytical portal for regulators
Chainalysis, a developer of analytical tools for cryptocurrencies, announced the launch of a cryptocurrency portal for regulators and asset managers. Previously, the former US Under Secretary of the Treasury for Terrorism and Financial Intelligence joined the Chainalysis Advisory Board. дальше »
2020-8-2 13:46 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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