P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic - CoinDesk

in hive-116221 •  4 years ago 

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  • LocalBitcoins announced Tuesday it's using Elliptic's Navigator risk analysis tool and Lens wallet screener to crack down on illicit crypto. Blockchain analysis firms have previously claimed that LocalBitcoins receives the bulk of Finland's criminal coin.
  • The Helsinki-based platform has been bolstering its anti-money laundering (AML) safeguards in response to the European Union's AMLD5 and tough new Finnish business regulations, both of which turned up the heat on regional crypto businesses.


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