One of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about ...
Business Daily Africa on MSN
CMA to monitor crypto deals with new system
Kenya plans to acquire a blockchain analytics system to monitor cryptocurrency transactions and help investigate suspicious activity, its first major regulatory step following the enactment of a new ...
The Capital Markets Authority wants to monitor over 20 blockchains for fraud, laundering, and sanctions evasion under Kenya's ...
Digital assets have entered a more demanding stage of institutional use. Banks, EMIs, enterprise partners, and compliance teams now assess crypto service providers through familiar AML expectations.
Kenya's CMA seeks blockchain analytics platform to monitor crypto transactions, identify risky wallets, and enforce new ...
This is one of the government attempts to have Kenya removed from the grey listing it suffered over illegal transactions.
Traditional financial institutions are now applying stricter crypto transaction monitoring standards than crypto exchanges, according to Chainalysis. Banks and TradFi firms flag suspicious crypto ...
On-chain transaction volume is the pulse of blockchain networks. For digital asset investors, monitoring these flows within the network and comparing them across protocols is a way to ascertain ...
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