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La lotta al riciclaggio di denaro nelle crypto, spiegata semplicemente

How does anti-money laundering compliance software work for crypto businesses?

Given how many transactions are made on blockchains every day at high speed, automation is key.

Manual monitoring is impractical because of these dizzying volumes. Analytics services such as Crystal work to automate this monitoring process with 24/7 updates, so crypto businesses (as well as banks and financial institutions whose clients deal in crypto) can be alerted immediately when something is believed to be wrong.

Leggi il testo completo su Cointelegraph

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