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Know Your Transaction – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 08 Oct 2021 10:30:42 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Know Your Transaction – DIGIT INFO https://www.digit.info 32 32 Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering https://www.digit.info/dapper-labs-partners-with-chainalysis-to-curb-nft-based-money-laundering/ Fri, 08 Oct 2021 10:30:42 +0000 https://www.digit.info/2021/10/08/dapper-labs-partners-with-chainalysis-to-curb-nft-based-money-laundering/ Read more]]> dapper labsDapper Labs, one of the most successful companies in the NFT space, has partnered with Chainalysis, a blockchain intelligence company, to increase its compliance profile in the NFT business. The company will use Chainalysis insights to have a better understanding of each one of the transactions that users make with their products and the purpose […]

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Bitfinex Integrates Know Your Transaction by Chainalysis https://www.digit.info/bitfinex-integrates-know-your-transaction-by-chainalysis/ Sat, 14 Dec 2019 02:00:56 +0000 https://www.digit.info/2019/12/14/bitfinex-integrates-know-your-transaction-by-chainalysis/ Read more]]>

TheMerkle_Chainalysis Bitcoin BlockchainBlockchain analysis firms continue to gain more attention. In the case of Chainalysis, the company will now collaborate with Bitfinex to keep criminals at bay.  It is crucial for any cryptocurrency exchange to ensure no illicit money streams pass through its order books. Chainalysis Tool Helps out Bitfinex That is often easier said than done, unless one has proper countermeasures in place. Bitfinex is seemingly stepping up its game in this particular department. The company has begun integrating a new compliance tool developed by blockchain analysis outfit Chainalysis.  This tool is known as Know Your Transaction, and is designed to

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