Chainalysis’ products are targeted at spotting connections between entities on the blockchain. The company are currently focused on the Bitcoin market where the vast majority of the value is being transacted. They help Bitcoin businesses detect fraud and prevent money laundering, they also help banks put in place adequate controls to bank Bitcoin businesses.
The company’s API notifies customers in real time if they are receiving money from other regulated financial institutions or if they are receiving it from illegal activities. Chainalysis’ visualization tool allows compliance officers to do manual investigations to detect suspicious activity.
Just recently the outcome of the G20 summit in Osaka, Japan, has set in – cryptocurrencies are officially regulated by the G20. The G20 officials have agreed on applying the FATF guidelines to, mostly, cryptocurrency exchanges.
Ethereum price is quickly moving towards the $300 level while there are real doubts about true decentralization of this asset.
In this article, Dimitris Tsapis from Paybis cryptocurrency exchange will teach you the best methods to keep your Bitcoin wallet safe and how to create a backup in case it’s needed.
Derivatives trading platform WCX has attracted traders from 170 countries since launching late last year, with notional trading volume exceeding $5 billion in the wake of Bitcoin’s recent jaw-dropping price rally.
The upcoming block reward halving event for the Bitcoin blockchain network is scheduled to take place in May 2020 and could possibly act a trigger for the Bitcoin price surge.
Binance Launchpad lottery rules have been updated. As it has been revealed by the company, it extends Binance Coin holding period implementing a number of others minor changes.
Recent reports show that Coinbase has changed the minimum deposit for U.K. customers. Now the minimum deposit is £1000 staff has confirmed in private e-mails on July 16.
Coinbase’s new tools help the new crypto market entrants get a proper understanding of how seasoned traders use different signals to formulate their trading strategies and make informed decisions.
In recent news, Jamie Dimon from JP Morgan has said that he believes Facebook’s Libra isn’t a short-term concern of an impact on the traditional banks.
Even though Congress tried to inflict damage on Big Tech in hearings related to user data, antitrust concerns and Facebook’s Libra, it seems it has failed. That leaves Silicon Valley with little incentive to change.
Rep. Maxine Waters said she’s planning to call in Facebook CEO Mark Zuckerberg to testify about his company’s new digital currency project Libra. She added that her staff has not made the formal request with Facebook yet, but they plan to do so.
Today’s the second day of Libra hearing. Amid questions of safety, compliance and consumer protection, Marcus kept stressing that Libra project would seek proper approval and registrations with the relevant authorities.