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Flash News List

List of Flash News about compliance tools

Time Details
2025-05-28
07:41
Kaspa Labeled as 'Poverty Chain' by ZachXBT: Lack of Compliance Tools Raises Trading Risks

According to ZachXBT, Kaspa is described as a 'poverty chain' due to its lack of investment in essential compliance and analytics tools such as TRM, Chainalysis, Etherscan, and Arkham, which makes investigations significantly more time-consuming and challenging for traders and analysts (source: ZachXBT via Twitter, May 28, 2025). This deficiency in compliance infrastructure increases the risks associated with trading Kaspa, potentially impacting its market liquidity and attractiveness compared to chains with robust monitoring solutions. Traders should be aware that the absence of these tools may hinder transparency and elevate counterparty risk in Kaspa-related trades.

Source
2025-01-17
17:15
MistTrack's Professional Version Offers Free Trial and Flexible Subscription Plans

According to MistTrack_io, the MistTrack Professional Version provides a 1-month free trial, allowing traders to explore its comprehensive analysis tools. The platform offers several subscription plans: the Basic Plan for core blockchain analysis, the Standard Plan with advanced tools for compliance and investigations, and the Compliance Plan for users with high API demands. These options cater to different trading and compliance needs, assisting traders and developers in making informed decisions.

Source
2024-09-05
07:43
ZachXBT Prefers Building Private Compliance Tools Over Public Crypto Products

According to ZachXBT, he would only consider developing analytics tools and data services for compliance teams and law enforcement. He believes the current state of the crypto community is too entitled to create public products for.

Source