crypto exchange
OKX Adopts Chainalysis Alterya to Stop Fraud Before It Happens
The global exchange is deepening its safety tech stack alongside its longstanding partner in compliance.
OFAC Designates Iranian-Linked Crypto Exchanges in First-Ever Action Targeting Digital Asset Firms in Iran’s Financial Sector
OFAC designates two crypto exchanges linked to an Iranian businessman, the first sanctions against digital asset firms operating in Iran's financial sector.
Italian Carabinieri Leverage Chainalysis to Dismantle €8.8M Illicit Crypto Exchange, Employing Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
The Italian Carabinieri arrested a Chinese national operating an illicit crypto exchange service and seized a portion of the digital assets.
How Travel Rule Regulation is Shaping Crypto Transactions: Podcast Ep. 125
In episode 125, we speak with Alice Nawfal of Notabene about the new era of travel rule regulation and if VASPs are complying with regulatory implementations.
Crypto Exchange Growth Amidst Regulatory Challenges: Podcast Ep. 116
Farzam Ehsani joins Public Key in episode 116 to discuss crypto exchange growth regulatory hurdles and how VALR navigated South Africa's crypto landscape.
The Technology that will Change the Future of Crypto Podcast Ep. 115
In episode 115, we speak with Jason Lau of OKX about the future of exchanges and the technology that will change the future of crypto.
Crypto Hedge Funds with Henri Arslanian – Ep. 90
Henri Arslanian joins to discuss the regulatory landscape of crypto hedge funds and the rise of Dubai as a global crypto hub and hedge fund licensing.
2023 Crypto Year in Review: Podcast Ep. 88 – Kim Grauer
In episode 88, we speak with Chainalysis’ very own Director of Research, Kim Grauer about the major events and trends in the cryptocurrency industry in 2023.
Future of Digital Assets, Self-Custody: Simon McLoughlin – Ep 87
In episode 87, we speak with Simon McLoughlin about VAULT, a self-custody wallet that aims to make holding digital assets easy and convenient.
Type above and press Enter to search. Press Esc to cancel.