Transactional Analysis
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BNY Mellon Ropes in Blockchain Analysis Firm Chainalysis to Monitor User Transactions
Blockchain data platform Chainalysis recently announced that the company has joined hands with the Bank of New York Mellon Corporation (BNY Mellon), to provide a suite of compliance software and help the custodian bank track, record, and make use of the data surrounding crypto assets.
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Cybercriminals Laundered $8.6 Billion Worth of Crypto in 2021, 30 Percent More Than 2020: Report
Blockchain analysis company Chainalysis publishes a yearly report focusing on money laundering and illicit transactions going through the cryptocurrency ecosystem. This year's report finds that while the total amount of laundered money increased by 30 percent, only a fraction of all transactions came from illicit activities.
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'The Dance of Culture': Kochi To Host Transactional Analysis Conference In August
Transactional Analysis is a theory of personality and interpersonal relationship providing skills for personal and professional growth, said one of the organisers of the event.
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Has India Turned Digital After Notes Ban? An NDTV Fact Check
To gauge whether the notes ban has significantly boosted digital transactions involves an analysis of a wide range of electronic applications, from multiple forms of bank transfers, credit and debit card use, mobile wallets and so on.
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Government to Unveil New Income Tax Tool to Check PAN Transactions History
The government is set to unveil an ambitious PAN activity monitoring and analysis software tool that will enable Income Tax department to check transactions history of a person country-wide and help sleuths in effective tracking of black money trail.
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BNY Mellon Ropes in Blockchain Analysis Firm Chainalysis to Monitor User Transactions
Blockchain data platform Chainalysis recently announced that the company has joined hands with the Bank of New York Mellon Corporation (BNY Mellon), to provide a suite of compliance software and help the custodian bank track, record, and make use of the data surrounding crypto assets.
-
Cybercriminals Laundered $8.6 Billion Worth of Crypto in 2021, 30 Percent More Than 2020: Report
Blockchain analysis company Chainalysis publishes a yearly report focusing on money laundering and illicit transactions going through the cryptocurrency ecosystem. This year's report finds that while the total amount of laundered money increased by 30 percent, only a fraction of all transactions came from illicit activities.
-
'The Dance of Culture': Kochi To Host Transactional Analysis Conference In August
Transactional Analysis is a theory of personality and interpersonal relationship providing skills for personal and professional growth, said one of the organisers of the event.
-
Has India Turned Digital After Notes Ban? An NDTV Fact Check
To gauge whether the notes ban has significantly boosted digital transactions involves an analysis of a wide range of electronic applications, from multiple forms of bank transfers, credit and debit card use, mobile wallets and so on.
-
Government to Unveil New Income Tax Tool to Check PAN Transactions History
The government is set to unveil an ambitious PAN activity monitoring and analysis software tool that will enable Income Tax department to check transactions history of a person country-wide and help sleuths in effective tracking of black money trail.
