US State of Wyoming Partners with Chainalysis to Prevent Money Laundering and Illicit Activities Involving Cryptocurrencies

Chainalysis, the leading blockchain analysis firm, has teamed up with the State of Wyoming’s Division of Banking, the banking regulator that’s tasked with the chartering and supervision of Wyoming state banks, trust companies, mortgage firms, money transmitters and other non-bank financial service providers. The State… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged albert forkner, aml, anti money laundering, chainalysis, crypto-assets, digital assets, illicit activities, jonathan levin, kyc, money laundering, united states, us, wyoming