2021-12-14 12:00 |
The trading app will adopt Chainalysis’ monitoring compliance solution Know Your Transaction as well as the Chainalysis Reactor, its investigations software.
Similar to Notcoin - Blum - Airdrops In 2024
|
Know Your Security Cryptocurrency exchange Crypto. com revealed in a press release its plans to collaborate with blockchain analyst Chainalysis. The collaboration aims to support the integration of CRO – Crypto.
2021-3-21 23:49 | |
|
|
Did you know that an obscene number of digital assets are lost in the crypto world when holders of those coins pass on? According to a 2017 research by Chainalysis, around 25% of bitcoins cannot be retrieved after holders’ deaths.
2021-1-9 09:00 | |
|
|
Ethereum Classic Labs has joined hands with Chainalysis, a blockchain analysis firm, to introduce Chainalysis Know Your Transaction (KYT). A blog post unveiled this news on September 9, noting that KYT is an automated transaction monitoring solution that detects high-risk activity from OFAC-sanctioned addresses.
2020-9-11 14:34 | |
|
|
Ethereum Classic Labs (ETC) announced a partnership with the blockchain analysis company, Chainalysis to offer Chainalysis KYT (Know Your Transaction) that would help cryptocurrency businesses comply The post ETC labs announces partnership with Chainalysis appeared first on AMBCrypto.
2020-9-10 01:25 | |
|
|
Fireblocks will now utilize Chainalysis' Know Your Transaction tool to streamline compliance and Anti-Money Laundering measures.
2020-6-16 16:54 | |
|
|
Blockchain forensics firm Chainalysis has announced that it has added two privacy coins to the compliance services it offers. Dash and Zcash, which account for a combined $1. 5 billion in reported daily transactions, will now be available as part of the Chainalysis Reactor and the firm’s KYT (Know Your Transaction) services.
2020-6-10 17:57 | |
|
|
Chainalysis calls the ‘privacy coin’ bluff — adds support for Zcash and Dash, calling Dash a ‘privacy coin’ is a ‘misnomer.’
2020-6-9 22:22 | |
|
|
Blockchain analysis company, Chainalysis, will provide crypto exchange CornField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis Extends its Reach CoinField will use the KYT software to identify high-risk cryptocurrency transactions in real time, receiving in-depth insights into the origins of each.
2020-2-22 19:00 | |
|
|
Эмитент стейблкойна Tether начал сотрудничать с аналитической компанией Chainalysis над повышением эффективности своих инструментов по борьбе с отмыванием денег. На этой неделе компании заявили, что Tether будет применять инструмент Know Your Transaction (KYT) от Chainalysis для анализа работы эмитентов токенов.
2020-2-13 12:00 | |
|
|
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 | |
|
|
Chainalysis, the blockchain analysis company, today announced the integration of its compliance solution for Tether, the largest stablecoin blockchain platform by market capitalization. Chainalysis Know Your Transaction (KYT) for token issuers is a real-time anti-money laundering (AML) compliance solution for monitoring a token’s full lifecycle, from issuance to redemption.
2020-2-13 15:05 | |
|
|
Аналитический стартап Chainalysis начал предоставлять услуги Tether, крупнейшему на сегодня эмитенту стейблкоинов. Об этом сообщается в пресс-релизе. «Know Your Transaction (KYT) для эмитентов токенов — уникальное решение для обеспечения соответствия требованиям по противодействию отмыванию денег (AML).
2020-2-12 13:35 | |
|
|
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 | |
|
|
Биткоин-биржа Bitfinex интегрировала решение от аналитической фирмы Chainalysis для отслеживания подозрительных транзакций в режиме реального времени. We're excited to announce that we're working with @bitfinex ! They'll be using Chainalysis KYT (Know Your Transaction) to detect and precent illicit activity like money laundering across multiple cryptocurrencies.
2019-12-13 14:23 | |
|
|
Биткоин-биржа Bitfinex интегрировала решение от аналитической фирмы Chainalysis для отслеживания подозрительных транзакций в режиме реального времени. We’re excited to announce that we’re working with @bitfinex ! They’ll be using Chainalysis KYT (Know Your Transaction) to detect and precent illicit activity like money laundering across multiple cryptocurrencies.
2019-12-13 11:11 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Chainalysis launches the first ever suspicious real time alert system for cryptocurrency transactions – Chainalysis Know Your Transaction (KYT) alerts. Chainalysis, a cryptocurrency and blockchain security analysis firm, announced on August 22 the launch of the first real time alert systems for suspicious cryptocurrency transactions.
2019-8-23 23:54 | |
|
|
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.
2019-8-23 23:00 | |
|
|
By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin.
2019-4-27 14:45 | |
|
|
Аналитический блокчейн-стартап Chainalysis сообщил, что начиная с сегодняшнего дня предлагаемый им инструмент отслеживания транзакций Chainalysis KYT (Know Your Transaction) поддерживает четыре дополнительные монеты.
2019-4-24 20:07 | |
|
|
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.
2019-4-12 20:30 | |
|
|
Chainanalysis has gathered $30 million to open a new and research lab in London to spread its presence in the United Kingdom. Chainalysis unveiled real-time Anti-money laundering software Chainalysis KYT (Know Your Transaction) last year and is now expanding towards cryptocurrencies and Stablecoins according to a February 12, 2019 blog post.
2019-2-14 06:00 | |
|
|
Chainalysis, the company that works to track crypto transactions, has completed their second fundraising round. Led by venture capital firm Accel, a total of $30 million was raised. Chainalysis Doubling Down in London One of the first moves they will make with the cash injection is to double their employees in London.
2019-2-13 09:16 | |
|
|
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 | |
|
|
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 | |
|
|
Крупнейшая по суточному объему торгов криптовалютная биржа Binance заключила партнерское соглашение с аналитическим блокчейн-проектом Chainalysis с целью внедрения в работу платформы ПО под названием Chainalysis KYT [Know your transaction — знай свою транзакцию] для мониторинга транзакций в режиме реального времени и определения связанных с преступной деятельностью цифровых монет.
2018-10-18 17:29 | |
|
|
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 | |
|
|
Крупнейшая по суточному объему торгов криптовалютная биржа Binance задействовала ПО от блокчейн-стартапа Chainalysis под названием Chainalysis KYT [know your transaction] для мониторинга транзакций в реальном времени и определения связанных с преступной деятельностью переводов.
2018-10-17 18:29 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) by a resounding 279 to 136 vote. The bill, seen as a major win for the crypto industry, aims to establish a long-awaited regulatory framework for digital assets in the US.
In a detailed analysis shared with his 788,000 followers on X (formerly Twitter), renowned analyst Pentoshi has forecasted a more restrained outlook for the current crypto bull run, suggesting that it may not mirror the explosive growth seen in previous cycles.
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve. ” This strategy diverges sharply from traditional investment approaches typically adopted during bull markets in the crypto world.
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for the public good.
The third-party crypto bot Wallet is debuting its global rollout on Telegram Messenger in several countries in Latin America and Africa.