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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)$69,241.00-0.02%
  • ethereumEthereum(ETH)$2,481.74-1.10%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$567.55-0.68%
  • solanaSolana(SOL)$163.28-1.72%
  • usd-coinUSDC(USDC)$1.000.08%
  • rippleXRP(XRP)$0.51-1.10%
  • staked-etherLido Staked Ether(STETH)$2,480.43-1.02%
  • dogecoinDogecoin(DOGE)$0.157179-1.68%
  • tronTRON(TRX)$0.165880-0.51%
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  • bitcoinBitcoin(BTC)$69,241.00-0.02%
  • ethereumEthereum(ETH)$2,481.74-1.10%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$567.55-0.68%
  • solanaSolana(SOL)$163.28-1.72%
  • usd-coinUSDC(USDC)$1.000.08%
  • rippleXRP(XRP)$0.51-1.10%
  • staked-etherLido Staked Ether(STETH)$2,480.43-1.02%
  • dogecoinDogecoin(DOGE)$0.157179-1.68%
  • tronTRON(TRX)$0.165880-0.51%