Chainalysis launches real-time alerts for ‘suspicious transactions’ across 15 cryptocurrencies

Cryptocurrency compliance startup Chainalysis has launched a new real-time alert feature for its “Chainalysis KYT” solution, the firm announced Thursday. According to Chainalysis, its real-time alerts “are designed to help cryptocurrency businesses and financial institutions mitigate exposure to regulatory and reputational risk…

“Asia Is a Trend Maker for the Entire Crypto Industry!” EDC Blockchain CEO Vaz Eghiazar about the WBS MARVELS Blockchain Summit

Vaz Eghiazar, CEO of the EDC Blockchain, shares his impressions of the World eSports & Blockchain Summit MARVELS, which was held in Singapore in mid-July.  This is an interview with Vaz Eghiazar, CEO of the EDC Blockchain company, in which…

U.S. Treasury blacklists cryptocurrency addresses associated with Chinese “drug kingpins”

The Treasury Department’s Office of Foreign Assets Control (OFAC) took actions against three Chinese nationals, who it alleges manufactured and distributed “synthetic opioids or their precursor chemicals.” According to OFAC, the individuals laundered part of their drug proceeds in bitcoin, transmitting these…