Blockchain Analysis Providers’ Data Reveals Dramatic Variations on Details About P2P Crypto Transactions: Report
Leading blockchain analysis firm Chainalysis has released an update titled, “Not All Blockchain Analysis Providers Are the Same and Other Insights from FATF’s Second 12-Month Review.” The Financial Action Task Force (FATF) is the inter-governmental entity that’s responsible for establishing international standards relating to anti-money… Read More
Read more in: Global, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged aml, anti money laundering, blockchain analysis, cft, chainalysis, colonial pipeline, crypto-assets, digital assets, digital currencies, distributed ledger technology, dlt, fatf, financial action task force, ransomware, ransomware attacks, vasps, virtual asset service providers, virtual currencies