The market dipped

Ter early April, South Korean police detained the head of the exchange Coinnest, which ranks fifth ter the country te terms of trading. Now police have launched an investigation against the country’s largest cryptocurrency exchange Upbit. The consequence of suspects cryptobinary the company of fraud ter especially large size, writes . Stealing cryptocurrency from the exchange. Version South Korea Ter…

Chainalysis – Blockchain analysis

Activity Monitoring Reports Meet AML and KYC compliance obligations by receiving reporting on your customers’ cryptocurrency-related activities. Enhanced due diligence devices Visualize and investigate the source and destination of suspicious transactions. Uitvoer results for regulatory reporting. Cyber Threat Intel Detect suspicious activity and emerging threats from the dark web. Investigate the illegal sale of customer gegevens and ransomware cases in-house.…