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Compliance
Why Are Crypto Companies Going to Abu Dhabi?
The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018.
Paxful Becomes First P2P Exchange to Partner With Chainalysis
Paxful exchange is trying to give peer-to-peer platforms a better name by onboarding crypto intel tools from Chainalysis
PayPal's Financial Crimes Division Is Seeking a Blockchain Expert
The payments giant is seeking a blockchain expert to help identify use cases for the tech in the prevention of financial crimes.
Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity.
ANALYSIS: The Global Game of Coins Heats Up
A new paper from the PBoC says the “top-level” design of its digital currency is complete while AMLD5 in Europe is causing crypto companies to flee.
ETF Giant Leads $17.7M Series A for Blockchain Compliance Startup
WisdomTree was the lead investor in the funding round for Securrency. Other investors include the state-backed Abu Dhabi Investment Office (ADIO).
PayPal Joins $4.2M Round for Crypto Banking Compliance Startup
Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
CipherTrace's Blockchain Forensics Service Now Covers 700 Crypto Assets
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
$100K Crypto Donation to Amazon Rainforest Charity Blocked By BitPay
A large donation to a non-profit working to protect the Amazon rainforest has been blocked by compliance hurdles at crypto payments firm BitPay.
