Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering

2019-12-14 02:00

Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. origin »

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Источник: Cripyo.news

Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance

Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts.

Chainalysis Reveals Real-Time Suspicious Cryptocurrency Transaction Alerts

Leading blockchain analysis firm Chainalysis has just revealed new tools to help cryptocurrency companies stay compliant with regulators. The firm’s existing “Know Your Transaction” (KYT) platform will now provide real-time alerts to companies using it.

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U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed.

Binance and Chainalysis Intend on Removing All Anti-Money Laundering

The Binance cryptocurrency exchange has outlined its intentions to eradicate money laundering activities from its platform. Since the inception of digital currencies, there has been a widely held perception that they are the tool that facilitates illegal transactions.

Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators.

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Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering

2019-12-14 02:00

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chainalysis platform → Результатов: 11

Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance

2019-12-13 00:19

Chainalysis Reveals Real-Time Suspicious Cryptocurrency Transaction Alerts

2019-8-23 23:00

Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

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It Looks as if Another Darknet Market Era Is Coming to an End

2019-4-27 21:17

Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

2019-4-13 17:33

Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

2019-3-5 23:58

Coinbase Snaps Up Blockchain Intelligence Startup Neutrino

2019-2-20 23:12

Binance and Chainalysis Intend on Removing All Anti-Money Laundering

2018-10-30 04:22

Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

2018-10-18 23:30

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