FATF List of Cryptocurrency Service Red Flags to Help Standardize how Jurisdictions Track Illicit Transactions, Chainalysis Says

The Financial Action Task Force (FATF) recently published a document for regulatory authorities and enforcement agencies. The FATF listed several different “red flags” in cryptocurrency transfers and service user profiles that may indicate that the entities involved in the transactions are engaging in money laundering,… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged blockchain analysis, blockchain security, chainalysis, Crypto Transactions, crypto-assets, digital assets, fatf, financial action task force, know your transaction, kyt, money laundering, reactor tool, sars, suspicious activity reports, virtual currencies