Central Bank of Russia tightens P2P transactions monitoring, including those in crypto By Cointelegraph
[ad_1] The Central Bank of Russia (CBR) recommended that the nation’s commercial banks ramp up monitoring users’ transactions that could be aimed at circumventing CBR’s...
How Chainalysis helps in crypto monitoring and blockchain analysis? By Cointelegraph
[ad_1] © Reuters. Both Coinbase (NASDAQ:) and Binance use Chainalysis software to monitor crypto transactions and comply with AML regulations. Chainalysis assists Coinbase with AML...