Know your transaction

Bitfinex Integrates Know Your Transaction by Chainalysis

Blockchain analysis firms continue to gain more attention. In the case of Chainalysis, the company will now collaborate with Bitfinex to keep criminals at bay.  It is crucial for any cryptocurrency exchange to ensure no illicit money streams pass through its order books. Chainalysis Tool Helps out Bitfinex That is often easier said than done,...
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Chainalysis Launches New Alert System for Suspicious Crypto Activities

Blockchain firm Chainalysis has revealed the deployment of a new alert feature, KYT, which detects suspicious cryptocurrency activities. The New York-based company launched a Know Your Transaction (KYT) tool to serve as a real-time anti-money laundering compliant solution which monitors transactions for top cryptocurrencies. The KYT is available for the 15 top cryptocurrencies, and it...
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