Новости о Chainalysis Regulatory [ Фото новости ] [ Свежие новости ] | |
Chainalysis tips Australia will crack down on misleading crypto ads
Chainalysis’ head of international policy Caroline Malcolm explained this means bringing crypto-assets into a similar regulatory regime to financial products as occurred in the United Kingdom. дальше »
2022-6-24 02:16 | |
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Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Chainalysis, the blockchain analysis company, today announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion.... дальше »
2020-11-24 08:00 | |
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Chainalysis' compliance solution finds another user as crypto-regulations loom
As governments and regulatory bodies shift their focus onto the cryptocurrency industry, many players are now focusing on stepping up their efforts to be more mindful of local laws and regulations. дальше »
2020-2-21 15:30 | |
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Tether turns to Chainalysis in bid to regain trust with new AML tools
For stablecoins, regulatory compliance has been a challenge. While stablecoins project a simpler narrative regarding its utility as an on-ramp, recent incidents involving popular stablecoins and accusThe post Tether turns to Chainalysis in bid to regain trust with new AML tools appeared first on AMBCrypto. дальше »
2020-2-12 13:54 | |
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Bitcoin Price to Outpace S&P 500 Next Year, Say 168 Financial Experts
Bitcoin (BTC) will most likely perform better than the S&P 500 stock index, believe nearly half of the 350 financial professionals polled by Chainalysis. Volatility Undermines Gains Potential Despite short-term volatility, Bitcoin will be the most promising asset class in the coming year, believe financial experts in a Chainalysis poll. дальше »
2019-11-13 14:48 | |
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Chainalysis Survey: 48% of Bank Execs Say Bitcoin Will Be A Better Investment Than S&P 500 Next Year
A survey conducted by the blockchain analysis firm, Chainalysis, concluded that out of all the financial professionals polled, 48% believe that next year, Bitcoin will outshine the S&P 500, reports Decrypt. дальше »
2019-11-11 17:02 | |
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Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list
Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo. дальше »
2019-7-20 13:16 | |
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Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations
Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body. дальше »
2019-4-12 20:30 | |
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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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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. дальше »
2019-3-5 23:58 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Research: Two Thirds of All Laundered Crypto Washed Through Exchanges
Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services. дальше »
2019-1-30 08:41 | |
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Chainalysis Joins Forces with Binance to Fight Money Laundering
While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done. дальше »
2018-10-18 11:00 | |
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Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
On Oct. 17, the world’s largest cryptocurrency exchange by volume, Binance, announced a partnership with blockchain surveillance company Chainalysis. According to the exchange, Chainalysis has implemented a compliance solution that meets regulatory guidelines worldwide. дальше »
2018-10-18 23:30 | |
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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. дальше »
2018-10-18 23:30 | |
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