Chainalysis
I servizi Cripto della Commonwealth Bank affrontano ritardi normativi: rapporto
La banca australiana stava testando un programma che consentiva ai clienti di detenere e utilizzare Cripto sulla sua app.
Deltec, Chainalysis, Robinhood e altri si uniscono al Cripto Market Integrity Group
In totale, 30 aziende hanno aderito alla Cripto Market Integrity Coalition (CMIC) e hanno sottoscritto il suo impegno per combattere la manipolazione del mercato.
Warren Announces New Bill Targeting Foreign Crypto Companies
U.S. Senator Elizabeth Warren (D-Mass.) announced “The Digital Assets Sanctions Compliance Enhancement Act,” which would allow sanctions on foreign crypto companies for working with sanctioned entities. “The Hash” team discusses the concerns about crypto as a means for sanctions evasion and refers to a statement from Chainalysis’ John Levin regarding blockchain transparency.
Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance
The U.S. Senate Banking Committee conducted a hearing Thursday on digital assets and illicit finance. Jonathan Levin of blockchain tracking firm Chainalysis shares his opinions after testifying at the hearing. Plus, a larger discussion on Chainalysis’ role in monitoring the use of bitcoin and other cryptocurrencies in illicit financial flows.
La senatrice Warren annuncia un disegno di legge sulla conformità alle sanzioni per le società Cripto
Il disegno di legge avrebbe come bersaglio le società straniere operanti Cripto .
US Bill Targets E-CNY; Russian Sanctions Hurting Public
Chainalysis launches free sanction screening tools. U.S. senators take aim at China’s digital yuan, while Russian sanctions highlight financial sovereignty issues. Tomorrowland to bring music to Web 3 with FTX Europe. We’ll have more on those stories and other news shaping the cryptocurrency and blockchain world in this episode of The “Daily Forkast.”
Chainalysis Exec: ‘Unlikely’ That Russia Is Evading Sanctions Through Crypto
As U.S. lawmakers push the Treasury Dept. to ensure Russia is not evading sanctions with crypto, Salman Banei, Chainalysis head of public policy for North America, responds to the concern, emphasizing the transparency of open blockchain networks. Banei explains how Chainalysis tackles mixers and other DeFi protocols in its cross-chain monitoring.
Le agenzie statunitensi hanno sequestrato circa 30 milioni di dollari in Cripto correlate al ransomware NetWalker lo scorso anno
Secondo la società di ricerca blockchain Chainalysis, il sequestro di gennaio 2021 è il più grande legato al ransomware.
Chainalysis afferma che le "balene criminali" rappresentano il 4% del branco complessivo
Un nuovo rapporto della società di ricerca blockchain Chainalysis afferma che alla fine del 2021 le balene criminali detenevano Criptovaluta per un valore di oltre 25 miliardi di dollari.
