Zebpay Expands Crypto Compliance Relationship with Chainalysis

Zebpay, one of many largest cryptocurrency exchanges in India, has expanded its partnership with Chainalysis, a New York-based supplier of compliance software program for real-time monitoring of cryptocurrencies transactions. The self-described “main supplier of AML software program for Bitcoin” permits cryptocurrency exchanges to tell apart suspicious patterns in real-time and procure regulation enforcement data. The …

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From https://www.cashbits.io/zebpay-expands-crypto-compliance-relationship-with-chainalysis/

from
https://cashbitsio0.wordpress.com/2020/05/31/zebpay-expands-crypto-compliance-relationship-with-chainalysis/