Crypto-Follow logo Crypto-Follow logo
Seeking Alpha 2022-03-23 12:00:00

Chainalysis, Cross River partner in cryptocurrency due diligence

Chainalysis, a blockchain data platform, is partnering with Cross River, a closely held bank that provides technology infrastructure for financial services, to provide regulatory compliance tools for cryptocurrency companies. Cross River will use Chainalysis' range of risk management solutions to conduct due diligence and detect and investigate suspicious activity, in addition to its compliance functions. The tech-driven financial services firm will use Chainalysis KYT real-time transaction monitoring solution for compliance; Reactor investigations software; and Kryptos risk management software for financial institutions. "Crypto is going to be part of our daily lives, and it’s our responsibility to help the world of financial services stay current with the new technologies," said Luca Cosentino, head of digital assets at Cross River. Regulatory compliance is becoming more urgent for cryptocurrency platforms. Last month (Feb. 17), SEC Chair Gary Gensler said the agency will pursue crypto platforms operating outside of the regulatory framework.

#
阅读免责声明 : 此处提供的所有内容我们的网站,超链接网站,相关应用程序,论坛,博客,社交媒体帐户和其他平台(“网站”)仅供您提供一般信息,从第三方采购。 我们不对与我们的内容有任何形式的保证,包括但不限于准确性和更新性。 我们提供的内容中没有任何内容构成财务建议,法律建议或任何其他形式的建议,以满足您对任何目的的特定依赖。 任何使用或依赖我们的内容完全由您自行承担风险和自由裁量权。 在依赖它们之前,您应该进行自己的研究,审查,分析和验证我们的内容。 交易是一项高风险的活动,可能导致重大损失,因此请在做出任何决定之前咨询您的财务顾问。 我们网站上的任何内容均不构成招揽或要约