Tag: Cryptocurrency exchange

Singapore-based ZebPay and Chainalysis expand partnership in India

Chainalysis, a US-based blockchain analysis company, announced the expansion of its partnership with ZebPay, the leading cryptocurrency exchange and wallet provider in India.  Under the terms of the agreement, ZebPay will expand its use of Chainalysis KYT (Know Your Transaction) for transaction monitoring and compliance processes and Chainalysis Reactor for enhanced due diligence and investigations…