Tagged: kyt

BNY Mellon to Adopt Chainalysis Compliance Software in Ongoing Crypto Push

February 24, 2022 @ 3:03 pm By Tony Zerucha |

Chainalysis, a blockchain data platform, today announced BNY Mellon, the world’s largest asset servicer, will be the first global systemically important bank to utilize its compliance software as part of their risk management program. This integration will form a component of BNY Mellon’s strategy to develop… Read More

Read more in: Blockchain & Digital Assets | Tagged bny mellon, caroline butler, chainalysis, cryptocurrency, jonathan levin, kyt

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

September 23, 2020 @ 11:34 pm By Omar Faridi |

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