Chainalysis, the blockchain analysis company, today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions. It is the first compliance alerts solution available across ...
Chainalysis, the blockchain analysis company, has appointed Michael Mosier as Chief Technical Counsel. He joins Chainalysis after serving for over a decade in various government positions, including the Department of Justice (DOJ), Office of Foreign Assets Control (OFAC), the White House ...
Chainalysis, the blockchain analysis company, today announced the roll-out of its cryptocurrency compliance solution for BITBOX, the digital asset exchange operated by LINE, the mobile messaging platform. The need for stricter compliance operations for cryptocurrency businesses and social and ...