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US sanctions agency OFAC to rely more heavily on Chainalysis

May 28, 2021 by DIGIT
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Govt agencies want more tools to trace suspect crypto transactions.

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Categories Chainalysis, OFAC, Sanctions, Surveillance, Tracking
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  • bitcoinBitcoin(BTC)$93,471.00-1.97%
  • ethereumEthereum(ETH)$3,292.09-0.35%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.15-3.31%
  • binancecoinBNB(BNB)$672.652.65%
  • solanaSolana(SOL)$183.501.03%
  • dogecoinDogecoin(DOGE)$0.305418-2.42%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$3,280.70-0.47%
  • cardanoCardano(ADA)$0.87-2.02%
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  • bitcoinBitcoin(BTC)$93,471.00-1.97%
  • ethereumEthereum(ETH)$3,292.09-0.35%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.15-3.31%
  • binancecoinBNB(BNB)$672.652.65%
  • solanaSolana(SOL)$183.501.03%
  • dogecoinDogecoin(DOGE)$0.305418-2.42%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$3,280.70-0.47%
  • cardanoCardano(ADA)$0.87-2.02%