“We’ve seen that in the past with sanctions, you’ve got examples where wallet addresses have been named as sanctioned entities, and that allows Chainalysis to put in place alerts for our customers, whether they be government or from industry,” Malcolm said. “So that if they have transactions, which you know, intersecting with sanctioned entities, they’ll be able to see those and get an alert on those immediately.”
Related posts
-
An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud
Authorities in Grant County, Indiana, have recovered $36,000 in... -
How a $115M Crypto Fund With Big Ambitions Plans to Invest In Latin America
One of the biggest roadblocks in converting Latin American investors to concept of crypto, is education... -
U.S. Senator Elizabeth Warren Rises Into Role Where Crypto Sector Won’t Shake Her
The Banking, Housing, and Urban Affairs Committee has been under the chairmanship of Sherrod Brown, the...