Cryptocurrency exchange and derivatives platform Huobi Group said its Huobi Token is the first global exchange token to win regulatory approval by Japan’s tough Financial Services Agency.
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Huobi hopes its new Star Atlas tool will ferret out fraudsters and money launderers (Photo: Piqsels)Huobi targets money laundering, fraud
New Star Atlas analytics tool will allow the cryptocurrency exchange to automatically detect and trace fraudulent or illegal transactions
Huobi Group announced today that it has launched Star Atlas, a new analytics tool designed to monitor on-chain transactions and activities “in real time to identify and flag suspicious or problematic transactions" such as money laundering, fraud, illegal dark web sales, and even price manipulation.