Jesse Powell on Twitter: "@jony_levin Specifically, what constitutes "transaction data"? Is it only blockchain transaction ids?" / Twitter

We published our stance on what makes a best in class Cryptocurrency compliance program. It’s Not Personal: How Chainalysis Collects and Uses Service-Level Data

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It’s Not Personal: How Chainalysis Collects and Uses Service-Level Data - Chainalysis

Blockchains make cryptocurrency transaction data public and permanently available. They record when a transaction happened, the amounts transacted, and which addresses were involved. However, they do

Jesse Powell

@jespow

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@jony_levin

Specifically, what constitutes "transaction data"? Is it only blockchain transaction ids?

8:29 AM · Mar 5, 2019Twitter Web Client

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Businesses screen transaction ids and output indexes / addresses to identify riskiness of a specific payment.

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