Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service
Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens.
AML
Blockchain forensics firm Elliptic is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.
Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday.
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
