The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens.
The House of Representatives passed legislation calling for FinCEN to study its use of “innovative technologies” — including blockchain.
Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering.
Two Swiss startups received broker dealer licenses as FINMA hardens its AML requirements.
Blockchain analytics firm Elliptic collaborated with researchers to analyze $6 billion worth of bitcoin transactions.
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort.