If anything is perceived as valuable, there is always someone who seeks to illegally obtain it, be it money, art, or luxury items. In recent years, this list embraced cryptocurrencies as well: to some, they have become a coveted prize that opens a fast track to wealth. And there are lots of ways to seize […]
Blockchain analysis company Chainalysis has criticized recent draft document of the Financial Action Task Force (FATF), in which the organization gives the national governments recommendations for more effective supervision of crypto transactions.
A New-York based startup Chainalysis engaged in AML and fraud countering projects, has announced its forthcoming partnership with Europol, the EU’s top law enforcement agency, Reuters reported. The agreement between the two parties was concluded Thursday, February 18, 2016. Currently, it is a memorandum of understanding. “This new collaboration is an important next step in […]