03-07-2020, 08:20 AM
How exchanges like Paxos handle mixers (Chainalysis slide)
<!-- SC_OFF --><div class="md"><p>Chainalysis hosted a webinar yesterday that helped shed some light on how compliant exchanges view mixers.</p> <h3><a href="https://pbs.twimg.com/media/EScFiV9WsAA19f7?format=jpg&name=large">Slide</a></h3> <h3><a href="https://go.chainalysis.com/rs/503-FAP-074/images/Typologies-for-Traditional-Finance-Webinar.mp4">Recording</a> (29:30)</h3> <p>Text copy:</p> <ul> <li>Paxos is a compliant, regulated exchange</li> <li>Reviews accounts with mixer exposure on a case-by-case basis</li> <li>Evaluates activity based on mixers as percentage of all transactions, velocity of mixer transactions, and other AML frameworks</li> <li>Requests explanation and further information from customers whose mixer activity appears suspicious and determines course of action from there</li> </ul> <hr/> <p>Mixing exposure is one factor that compliant cryptocurrency exchanges consider in their risk-based approach to compliance.</p> </div><!-- SC_ON --> Kind Regards R
<!-- SC_OFF --><div class="md"><p>Chainalysis hosted a webinar yesterday that helped shed some light on how compliant exchanges view mixers.</p> <h3><a href="https://pbs.twimg.com/media/EScFiV9WsAA19f7?format=jpg&name=large">Slide</a></h3> <h3><a href="https://go.chainalysis.com/rs/503-FAP-074/images/Typologies-for-Traditional-Finance-Webinar.mp4">Recording</a> (29:30)</h3> <p>Text copy:</p> <ul> <li>Paxos is a compliant, regulated exchange</li> <li>Reviews accounts with mixer exposure on a case-by-case basis</li> <li>Evaluates activity based on mixers as percentage of all transactions, velocity of mixer transactions, and other AML frameworks</li> <li>Requests explanation and further information from customers whose mixer activity appears suspicious and determines course of action from there</li> </ul> <hr/> <p>Mixing exposure is one factor that compliant cryptocurrency exchanges consider in their risk-based approach to compliance.</p> </div><!-- SC_ON --> Kind Regards R