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Huobi’s New Cryptocurrency Transaction Monitor Will Automatically Freeze Suspicious Accounts
Summary: Huobi Group has released an in-house transaction intelligence tool to monitor illicit cryptocurrency transactions. The new program, dubbed “Star Atlas,” will help Huobi’s exchange target “abnormal behaviors” and “problematic transactions” in real time. The tool will automatically freeze accounts it deems to be engaging in “suspicious” transactions until a compliance officer is able to review ...
Huobi Group has released an in-house transaction intelligence tool to monitor illicit cryptocurrency transactions.
The new program, dubbed “Star Atlas,” will help Huobi’s exchange target “abnormal behaviors” and “problematic transactions” in real time. The tool will automatically freeze accounts it deems to be engaging in “suspicious” transactions until a compliance officer is able to review the case, according to a Monday press release.
By Ramsey Baker
Tags: Cryptocurrency Exchange,Huobi Group,Star Atlas,tool,transaction intelligence tool
Link: Huobi’s New Cryptocurrency Transaction Monitor Will Automatically Freeze Suspicious Accounts [Copy]
