Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance

2019-12-13 00:19

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. origin »

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Источник: bitcoinexchangeguide.com

bitfinex compliance → Результатов: 8

Bitfinex: Upper echelons of exchange’s board sparks debate; compliance cross-over?

Bitfinex has not been in the news over the past few months for the right reasons, and an alleged compliance cross-over has brought the cryptocurrency exchange in the spotlight yet again. Ties between the upper echelons of the exchange’s executives and the banking elite have reportedly surfaced.

2019-5-19 09:50	Tether
exchange compliance cross-over echelons upper bitfinex board

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Are Banks Starting To Wade Into The Crypto Pool?

Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers.

2019-5-7 17:59	business and finance
crypto effects scandal bitfinex services getting banking

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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.

2019-1-11 21:17	Startups
cameron-huff legal bitcoin crypto 2019 regulations business

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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
tether stablecoin coins model stablecoins dai these

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Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO

In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News.

2018-10-3 12:50	Tether
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Tether Announces Appointment of New Chief Compliance Officer

Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex.

2018-7-14 01:30	USDT
tether compliance chief officer new appointment company

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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work

There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.

2018-6-14 22:01	Digital assets
tether bitfinex tokens price dollars bitcoin one

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Сумма отмытых через криптокошельки средств выросла на 146%

На криптокошельки поступило около $158 млрд средств, полученных в результате незаконной деятельности, подвели итоги прошлого года аналитики компании TRM Labs. Сумма выросла с 2024 года примерно на 146%.

Chainalysis: Crypto Money Laundering Surged to $82 Billion in 2025

Illicit cryptocurrency laundering activity surged to $82 billion in 2025, with Chinese-language networks emerging as dominant players processing $16. 1 billion annually across sophisticated cross-border operations.

Chainalysis Announces Direct KYT Integration With BVNK’s Layer1 Platform

BVNK extends Chainalysis partnership to embed know-your-transaction tools in its Layer1 self-custody infrastructure, providing enterprise clients real-time compliance intelligence and risk monitoring capabilities.

Chainalysis Solutions Launches on Amazon Web Services Marketplace

Cryptocurrency analytics firm Chainalysis has made its complete Solutions suite available on Amazon Web Services Marketplace, providing AWS clients access to crypto compliance, investigations, and data tools through the cloud platform.

Власти США хотят конфисковать биткоины камбоджийского бизнесмена на $15 млрд

Министерство юстиции США (DOJ) запросило федеральный суд Бруклина дать разрешение на конфискацию 127 271 биткоина, принадлежащего гражданину Камбоджи Чэнь Чжи (Chen Zhi). Американские власти обвинили камбоджийского бизнесмена в мошенничестве с криптовалютами.

Российские инвесторы назвали главные препятствия для криптоинвестиций

Главными барьерами для вложений в инструменты на базе криптовалют российские квалифицированные инвесторы считают нехватку знаний о цифровых активах и высокую волатильность монет. Это показал опрос, проведенный экспертами инвестиционной компании «БКС Мир Инвестиций».

Иранская криптобиржа Nobitex возобновляет работу после взлома на $90 млн

Крупнейшая криптовалютная биржа Ирана Nobitex объявила о поэтапном возобновлении работы после хакерской атаки на $90 млн. Восстановление деятельности биржи начнется 25 июня.

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2019-12-13 00:19

bitfinex compliance → Результатов: 8

2019-5-19 09:50

2019-5-7 17:59

2019-1-11 21:17

2018-10-3 19:05

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2018-6-14 22:01

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