Europe
FATF guidance on crypto-assets opens path for crypto compliance specialists

By calling for stricter compliance requirements, the Financial Action Task Force's latest recommendations should see more traditional finance investors turn to crypto-assets by reducing legal uncertainty. It will also open the playing field for crypto-assets compliance specialists to rival established compliance specialists. [...]
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Europe, Russia, United States
Buoyed by Russian sanctions, Chainalysis corners European crypto probe market

With its Reactor software, the New York-based company which has helped US authorities with several high-profile investigations, is the top supplier to European cybercrime agencies. Its competitors on the continent have tended to shy away from tender calls deemed not profitable enough.

LogoSubscribers only Corporate Intel 18.04.2022

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