Apr 14, 2020 ⋅ 1 min read
Huobi Group, the parent company of one of the largest crypto exchanges, has launched an in-house blockchain monitoring tool known as Star Atlas to help identify illicit activity going in and out of their exchange. The service will aim to identify high-risk behaviors such as fraud and money laundering in real-time. Once accounts are flagged by the system they will be restricted from withdrawing assets until they provide further verification requirements
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