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Analyst firm Elliptic announced the successful completion of testing a tool to identify suspicious cryptocurrency transactions with a large Spanish bank Santander. As part of a pilot project, the bank assessed the risks associated with the use of cryptocurrency exchanges by clients. Using the Discover tool developed by Elliptic, the bank “assessed indirect work with cryptocurrencies by identifying and analyzing transactions between the bank’s clients and cryptocurrency exchanges.”

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30.07.2021, 10:26