CoinField Integrates Chainalysis KYT Surveillance Tool to Fight Money Laundering

2020-2-22 22:00

European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions. origin »

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chainalysis tool surveillance kyt startup analysis integrate

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Источник: btcmanager.com

chainalysis tool → Результатов: 17

Tether (USDt) Adds Chainalysis KYT Tool to Improve Its AML Compliance

The famous stablecoin issuer Tether and the blockchain forensics company Chainalysis have closed a partnership for Tether to improve the tools that it uses against money laundering. The announcement that Tether will apply the token issuers’ Know Your Transaction tool from Chainalysis was made on Wednesday.

2020-2-13 19:48	Tether (USDT)
tether tool chainalysis issuer stablecoin improve token

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Tether Begins Monitoring Traders With Chainalysis Tracking Tool

Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm Chainalysis. Tether Partners with Chainalysis Chainalysis announced the news of the deployment in a press release issued on Wednesday (February 12, 2020).

2020-2-13 15:50	Tether
chainalysis tether firm tracking deployment forensics partners

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Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools

Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity.

2020-2-13 12:00	Stablecoins
tether chainalysis usdt profiles risk create users

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Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering

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.

2019-12-14 02:00	Regulation
chainalysis platform kyt exchange integrating occur compliance

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Chainalysis’ ‘Kryptos’ Tool Is an Inside Look for Outside Investors

Kryptos is the firm’s first product for institutions, joining KYT, an anti money laundering tool, and Reactor, which traces criminal money flow.

2019-11-12 17:00
money tool kryptos anti laundering reactor flow

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Chainalysis Launches Investigative Software For ERC-20 Tokens

Chainalysis, a service exploring the Ethereum network, has opened a compliance tool ahead of the upcoming stricter requirements for digital asset transfers. So far, Chainalysis has been skilled at tracking ERC-20 tokens when moved from hacked accounts.

2019-10-5 20:00	FATF
chainalysis software erc-20 tokens digital tool token

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Bittrex announces upgrade of security measures by using Chainalysis’s KYT tool

As cryptocurrency adoption surges, so do illegal activities on popular exchanges. For tackling these attempts effectively, many exchanges have started diving deeper into the security system space to get a better understanding of such activities.

2019-9-28 04:30	litecoin
chainalysis kyt tool security bittrex activities exchanges

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Bittrex Exchange Adds Chainalysis’ Real-Time Monitoring Software For Suspicious Crypto Transactions

Bittrex, a cryptocurrency exchange based in the United States, has adopted a new compliance tool for its product. According to the executives of the company, the new tool, which was created by Chainalysis, can be used to monitor and flag suspicious transactions on the exchange.

2019-9-26 21:36	Bittrex
exchange chainalysis new transactions bittrex tool suspicious

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Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.

2019-4-24 16:00
chainalysis monitoring transaction bnb native token tool

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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.

2019-3-5 23:58	Privacy & security
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Chainalysis Raises $30 Million in Series B Funding From Accel Ventures

Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.

2019-2-15 19:41	Startups
chainalysis firm crypto series gronager million x27

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SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners

While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies.

2019-2-4 02:15	USA
identify wallet sec owners bitcoin solicits tool

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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins

New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins.

2019-1-27 19:58	News
stablecoins chainalysis aml new crypto kyt tool

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Blockchain Analysis Is About to Get Harder as P2EP Enters Testing Phase

Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder.

2019-1-1 19:31	Privacy & security
bitcoin p2ep havar coinjoin btc transaction privacy

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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.

2018-10-30 04:22	News
binance laundering digital transactions most cryptocurrencies illegal

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Binance exchange implements compliance tools from Chainalysis

Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […]

2018-10-22 18:56
compliance chainalysis exchange binance software crypto particular

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SEC reportedly weighing XRP’s commodity status amid Ripple settlement negotiations

The US Securities and Exchange Commission (SEC) is reportedly considering whether XRP qualifies as a commodity rather than a security in its ongoing settlement negotiations with Ripple. According to journalist Charles Gasparino, the SEC is weighing similarities between XRP and Ethereum (ETH).

SEC considers classifying XRP as commodity in settlement talks with Ripple

Reclassifying XRP as a commodity could reshape regulatory frameworks, influencing future crypto asset classifications and market dynamics. The post SEC considers classifying XRP as commodity in settlement talks with Ripple appeared first on Crypto Briefing.

CZ denies WSJ’s report of Trump-Binance deal talks, calls it an ‘attack on Trump and crypto’

The denial highlights ongoing tensions in the crypto industry and potential political influences affecting its global perception. The post CZ denies WSJ’s report of Trump-Binance deal talks, calls it an ‘attack on Trump and crypto’ appeared first on Crypto Briefing.

Cboe files 19b-4 form for XRP spot ETF from Franklin Templeton

The move signals growing institutional interest in diversifying crypto investment options, potentially boosting XRP's market legitimacy. The post Cboe files 19b-4 form for XRP spot ETF from Franklin Templeton appeared first on Crypto Briefing.

Ripple taps into $40B UAE payments market with DFSA approval

Ripple's DFSA approval signals a significant shift towards regulatory acceptance, potentially accelerating blockchain adoption in global finance. The post Ripple taps into $40B UAE payments market with DFSA approval appeared first on Crypto Briefing.

Russian central bank proposes 3-year crypto trial for select investors

The Bank of Russia has proposed a three-year experimental legal framework that would allow a limited group of investors to trade cryptocurrencies, marking a potential shift in the country’s digital asset regulations.

OKX acquires MiFID II license in Europe

OKX says it’s set to expand its institutional offering in Europe after it secured the Markets in Financial Instruments Directive license. The crypto exchange’s Europe arm gets the license following the acquisition of a Malta-licensed firm that has the Markets…

2020-2-22 22:00

chainalysis tool → Результатов: 17

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