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  #10 Old 11-19-2018, 07:31 PM
BitMaximum
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Bitcoin exchange Binance start to use the software from Chainalysis to combat the money laundering.

Quote:
The largest cryptocurrency exchange in terms of daily trading volume, Binance, used the software from blockchain startup Chainalysis called Chainalysis KYT [know your transaction] to monitor the transactions in real time and identify transactions related to criminal activity. This is stated in the joint press release.
Co-founder of Chainalysis Jonathan Levin expressed the opinion that other representatives of the cryptocurrency business will follow the example of Binance and will also implement the software solutions to ensure the legal compliance of their activities.
Thus, the use of software from Chainalysis can not only guarantee the compliance with KYC - and AML-norms, but also simplify the process of opening Bank accounts.
News
About о Chainalysis KYT

This news is dedicated to those who do not fully understand the seriousness of the situation and firmly believe in the safety of exchange\cleaning on their accounts at exchanges and other exchangers, where you are shooted by such analyzers, implemented JS code removes your fingerprint (prints), and the lack of ONION mirror further simplifies the task.

By the way... Our service is able to bypass such analyzers.
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