The blockchain intelligence firm says it is now able to investigate illicit payments made using Zcash and Dash. And, the company said, this can be done in a way that balances privacy and compliance.
The two New York-based firms will collaborate to offer clients looking to invest in physical bitcoin “the same caliber of market knowledge and trade execution expertise in BTC as they would expect from any established traditional finance desk,” said Tim Plakas, head of sales at Galaxy Digital Trading,
Backed by Fidelity, Fireblocks is designed to transfer assets transparently, quickly, and securely on-chain, the company said. It currently supports more than 200 cryptocurrency tokens, moving $9.2B in digital assets each month.
Joselit Ramirez Camacho, is “accused of having deep political, social and economic ties to multiple alleged narcotics kingpins, including the country’s former vice president, Tareck El Aissami,” according to a statement released on June 1 by the ICE Homeland Security Investigations division.