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Elliptic is a British blockchain analytics firm headquartered in London, with offices in New York and Singapore. [1] The company was co-founded by Adam Joyce, Tom Robinson and James Smith in 2013. [2] It is the first company to develop cryptoasset anti-money laundering and sanctions compliance tools based on blockchain analytics. [3]
Blockchain has been acknowledged as a way to solve fair information practices, a set of principles relating to privacy practices and concerns for users. [5] Blockchain transactions allow users to control their data through private and public keys, allowing them to own it. [5] Third-party intermediaries are not allowed to misuse and obtain data. [5]
Chainalysis is an American blockchain analysis firm headquartered in New York City. [3] The company was co-founded by Michael Gronager, Jan Møller and Jonathan Levin in 2014, [4] [5] and is the first start-up company dedicated to the business of Bitcoin tracing. [6]
Enhanced Compliance: Prevents engagement with wallets tied to illegal activity, reducing the risk of funding crime or laundering proceeds. Real-Time Risk Flagging: Automatically flags risky withdrawal requests for further review before committing them to the blockchain.
A cryptocurrency financial services firm agreed on Tuesday to plead guilty to U.S. charges that it offered to help manipulate the market for a digital token created at the FBI's behest to help ...
NEW YORK, NY, Dec. 30, 2024 (GLOBE NEWSWIRE) -- Hola Prime is proud to announce that they have established the industry's first dedicated risk compliance team. In an industry often scrutinized for its lack of oversight, Hola Prime is setting new benchmarks for fair, compliant, and secure trading environments. Unlike traditional brokerage firms ...