LocalBitcoins further tightens compliance via Elliptic's blockchain monitoring tools - The Block

in hive-116221 •  4 years ago 

STEEM POSTS

Peer-to-peer (P2P) crypto exchange LocalBitcoins has further tightened its compliance by adopting Elliptic's blockchain monitoring solutions.

The Finland-based exchange now uses Elliptic's software to prevent the illicit use of its platform and comply with the EU's fifth anti-money laundering directive (AMLD5). LocalBitcoins is the "go-to" platform for receiving criminal funds, according to a recent analysis from CipherTrace


Shared On DLIKE

hive-116221 dlike dblog localbitcoin
4 years ago by

Downvoting a post can decrease pending rewards and make it less visible. Common reasons:

  • Disagreement on rewards
  • Fraud or plagiarism
  • Hate speech or trolling
  • Miscategorized content or spam

Submit
$0.00
    3 votes
    0
    Authors get paid when people like you upvote their post.
    If you enjoyed what you read here, create your account today and start earning FREE STEEM!