Chainalysis
US Says N Korea Behind Hack; Binance Closer to Thai Business
Binance is closer to Thai business as Gulf Energy greenlights joint venture. U.S. points finger at North Korea over $600 million Ronin hack. Chainalysis says investors should keep size of crypto hacks in perspective. Those stories and other news shaping the cryptocurrency and blockchain world in this episode of “The Daily Forkast.”
Крипто Commonwealth Bank стикаються з регулятивними затримками: звіт
Австралійський банк тестував програму, яка дозволяла клієнтам зберігати та використовувати Крипто в його додатку.
Deltec, Chainalysis, Robinhood та інші приєдналися до Крипто Market Integrity Group
Загалом 30 компаній приєдналися до Коаліції цілісності Крипто ринку (CMIC) і підписали зобов’язання боротися з маніпулюванням ринком.
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.
Сенатор Уоррен оголошує законопроект про дотримання санкцій для Крипто
Законопроект буде націлений на іноземні Крипто .
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.
