Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

Bittrex, the U.S. crypto exchange, has adopted blockchain compliance firm Chainalysis’ real-time monitoring software for transactions to flag suspicious activity across many of its leading coins, Bittrex executives told CoinDesk. Bitcoin, ETH, bitcoin cash, litecoin, dai, gemini, among other cryptocurrencies traded…

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…