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US sanctions agency OFAC to rely more heavily on Chainalysis By Cointelegraph

By Nick J Adam


US sanctions agency OFAC to rely more heavily on Chainalysis

The U.S. Office of Foreign Assets Control has requested another subscription to Chainalysis analytics software in order to step up its blockchain transaction surveillance efforts.

In a public notice sent out on May 26, the agency confirmed its intention to subscribe to Chainalysis’s Rumker Training and Support Packages for what it deems as “mission-critical research”, further expanding its arsenal of surveillance tools.

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Nick J Adam 105178 posts