Allowing Tether to thrive for years led to new resilience mechanisms. Today, Tether is already in use on five independent blockchains, often dominating their on-chain transactions, and, in some cases, causing network congestion. Current blockchain forensics and market surveillance tools are unable to provide acceptable levels of KYC/AML efficiency.
Distinct surges in time-of-trade graphs indicate potential scheduled trading bots activity to obfuscate privacy coin laundering. Wash trading can also be a good explanation for such trading patterns.
Inca Digital’s investigation team correlated FinCEN's SARs transactions with blockchain and crypto market venue activity around the filing dates.
Crypto Custody: Key Points to Focus on
Despite the constant headlines which label Bitcoin as excessively volatile and unpredictable, it largely remains unweathered by the greater political, economic, and technological fluctuations of our times.
Venezuela's building a crypto-financial critical infrastructure to evade US sanctions