illicit finance
Crypto Biedt Antwoord op Witwascrisis: Wereldwijd Waarschuwingssysteem Genoemd 'Beacon'
Een branchebreed project onder leiding van TRM Labs gaat officieel van start, en omvat wetshandhavingsinstanties en de grote beurzen zoals Coinbase en Binance.
Videos
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.
