Bitfinex taps Chainalysis for anti-money laundering compliance solution

2019-12-13 09:01

Chainalysis, a blockchain analysis firm, is in the news again after it completed the global roll-out of its anti-money laundering compliance solution with Bitfinex. According to a press release sharedThe post Bitfinex taps Chainalysis for anti-money laundering compliance solution appeared first on AMBCrypto. origin »

Bitcoin price in Telegram @btc_price_every_hour

BitFinex Tokens (BFX) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 BFX

laundering solution bitfinex anti-money compliance chainalysis taps

Источник: ambcrypto.com

laundering solution → Результатов: 13


SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards

Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution.

2019-8-9 20:33


Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance.

2019-3-13 20:39


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

The 'cent-millionaire' portfolio: 5 crypto coins under $0.10 to watch

Over the past 24 hours, Bitcoin [BTC] has rallied 7.27% to retest the $94k resistance level. The end of quantitative tightening from the Federal Reserve and the Vanguard Bitcoin exchange-traded funThe post The 'cent-millionaire' portfolio: 5 crypto coins under $0.10 to watch appeared first on AMBCrypto.

Cardano price prediction - Can it reclaim $1 by year-end?

Key Takeaways How is Cardano doing on the price charts? On the 1-day timeframe, it seemed bearish. As long as $0.6 holds as support, a recovery is possible. What are the key resistances ADA needs tThe post Cardano price prediction - Can it reclaim $1 by year-end? appeared first on AMBCrypto.

Proof of Work vs Proof of Stake - Which consensus mechanism is better?

Every blockchain grapples with one big question - How to agree on the truth. Proof of Work (PoW) and Proof of Stake (PoS) are the two warring answers to that question. Bitcoin’s PoW is the originThe post Proof of Work vs Proof of Stake - Which consensus mechanism is better? appeared first on AMBCrypto.

5 crypto staking strategies that can give you 15% returns

The wild, three-digit APY gold rush in DeFi might be over, but that doesn't mean serious returns have vanished. For those willing to dig a little deeper, finding a solid 15% yield is still on the tThe post 5 crypto staking strategies that can give you 15% returns appeared first on AMBCrypto.

How to track 'Smart Money' wallets and find the next big crypto trend

In crypto, a small group of investors just seems to win more often. These "Smart Money" players—venture funds, dedicated crypto firms, and traders with a knack for big profits—make all their movesThe post How to track 'Smart Money' wallets and find the next big crypto trend appeared first on AMBCrypto.

Could Google’s Gemini AI push crypto adoption to the next level?

Key Takeaways AI is transforming crypto by simplifying user experience, boosting security, and attracting big investors, while raising concerns about centralization, data control, and the future of dThe post Could Google’s Gemini AI push crypto adoption to the next level? appeared first on AMBCrypto.