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blockchain intelligence

OK Group inks deal to help China fight money laundering with blockchain

Steve Kaaru

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18 July, 2021

OK Group inks deal to help China fight money laundering with blockchain

The company revealed that its blockchain intelligence solution has already helped Chinese police recover 10 billion yuan ($1.5 billion) in...

Bithumb ramps up anti-money laundering protections

Ed Drake

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12 March, 2021

Bithumb ramps up anti-money laundering protections

The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.

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