by samuel haig | May 31, 2020 | Chainalysis, India, KYT, Okex regulation, Regulation, transaction monitoring, ZebPay
ZebPay Commissions Chainalysis for Crypto Compliance in India ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country. Major Indian cryptocurrency exchange and wallet provider Zebpay has commissioned...
by abhinav agarwal | May 21, 2020 | Chainalysis, Elliptic, FATF, Policy & regulation, RUSI, SWIFT, Travel Rule
Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices? Original Source: Coindesk Crypto ‘Gray’...