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Chainalysis Partner With Wyoming State To Combat Money Laundering And Other Criminal Activities

Mary Liu

Summary: According to an official announcement, blockchain analysis company Chainalysis has partner with the State of Wyoming's Division of Banking to fight money laundering, sanctions violations, and other criminal activities related to digital assets. Wyoming was the first U.S. jurisdiction to authorize banks to conduct digital asset activities. Chainalysis will offer products and tools to help ...

According to an official announcement, blockchain analysis company Chainalysis has partner with the State of Wyoming's Division of Banking to fight money laundering, sanctions violations, and other criminal activities related to digital assets.

Wyoming was the first U.S. jurisdiction to authorize banks to conduct digital asset activities. Chainalysis will offer products and tools to help The Wyoming Division of Banking verify its compliance with anti-money laundering, Bank Secrecy Act, know-your-customer and sanctions requirements. 

By Mary Liu

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