Chainalysis, LINE unit BITBOX in anti-money laundering partnership [Reuters]
LINE CORP (LN)
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Source: Reuters
Chainalysis, LINE unit BITBOX in anti-money laundering partnership - Reuters 2 Min Read NEW YORK (Reuters) - Chainalysis, a start-up specializing in countering money laundering and fraud in the digital currency space, has forged a partnership with BITBOX, a cryptocurrency exchange launched in July 2018, a top official of the U.S. company said on Thursday. New York-based Chainalysis will provide anti-money laundering and transaction-monitoring services to BITBOX, said Jonathan Levin, co-founder and chief operating officer of Chainalysis. Singapore-based BITBOX is a unit of LINE Corp, operator of LINE, Japan’s largest social networking company, with more than 700 million users. LINE is a subsidiary of South Korean internet search giant Naver Corp. LINE’s and BITBOX’s foray into cryptocurrencies highlights a trend by social networking companies to enter this red-hot sector. Facebook Inc on Tuesday unveiled a proposed cryptocurrency called Libra. Telegram, a messaging service founded by R
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