Crypto Intelligence Firm CipherTrace Is Using Chainlink to Help DeFi Apps Follow OFAC Sanctions Requirements
Cryptocurrency intelligence firm CipherTrace is reportedly using Chainlink to release CipherTrace DeFi Compli: a compliance solution enabling decentralized or non-custodial exchanges (DEXs) and other DeFi apps to adhere to the Office of Foreign Assets Control (OFAC) sanctions requirements. As part of its decentralized finance (DeFi)… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation, Regtech & Legaltech | Tagged aml, anti money laundering, chainlink, ciphertrace, compliance, crypto-assets, ctf, daniel kochis, dave jevans, decentralized finance, defi, digital assets, distributed ledger technology, dlt, smart contract, smart contracts, valerie szczepanik