blockchain intelligence – Miami Crypto Coin

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

Post author:MiamiCrypto
Post published:September 10, 2024
Post category:blockchain intelligence Blockchain security crypto crime illicit activity News public-private collaboration T3 Financial Crime Unit Tether Tether (USDT)TRM labs Tron

Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity in the cryptocurrency space. The…

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Post author:MiamiCrypto
Post published:June 21, 2024
Post category:blockchain intelligence Chainalysis Crypto crypto crime Cryptocurrency cryptocurrency fraud cryptocurrency investigations Featured Law Enforcement

Blockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views. The firm also notes the growing adoption of cryptocurrency and…

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

Post author:MiamiCrypto
Post published:December 11, 2021
Post category:AML/KYC Bitrank Blockchain Analysis blockchain intelligence blockchain monitoring blockchain monitoring tools Blockchain Surveillance blockchains Chainalysis Chainalysis KYT Exchanges Funding KYT L2 Layer 2 lightning network monitoring BTC News offchain network payment channel Pratima Arora The Lightning Network

On December 10, the blockchain intelligence firm Chainalysis revealed that the company has added support for Bitcoin’s second-layer protocol the Lightning Network (LN). According to Chainalysis, firms like exchanges and…