#blockchain-analytics

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#virtual-currency #banking-compliance #aml--illicit-activity-prevention #bitcoin #corporate-treasury
US politics
fromDataBreaches.Net
1 week ago

NY DFS Superintendent Adrienne A. Harris Extends Blockchain Analytics Guidance to New York State Banking Organizations - DataBreaches.Net

Banking institutions should use blockchain analytics tools to strengthen compliance programs and detect or prevent illicit activities related to virtual currency.
fromcointelegraph.com
2 months ago

10 public companies that quietly turned their balance sheets into Bitcoin treasuries

Companies are increasingly incorporating Bitcoin into their treasury strategies for several compelling reasons, including protection against inflation, currency devaluation, and macroeconomic shocks.
Cryptocurrency
Cryptocurrency
fromHackernoon
2 years ago

Why Bubblemaps' Expansion to BNB Chain Could Change Onchain Investigations | HackerNoon

Bubblemaps enhances DeFi clarity through visual mapping of wallet behavior and token flows, addressing gaps in interpreting blockchain activity.
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