深潮TechFlow
深潮TechFlow|5月 28, 2026 06:28
[Chainalysis: Nearly Half of Crypto Institutions in 2026 Will Adopt Warning Standards as Strict as the Industry's Toughest in 2020] Deep Tide TechFlow reports on May 28, citing Cointelegraph, that Chainalysis has revealed approximately 47% of institutions entering the crypto industry in 2026 will adopt warning severity levels, trigger sensitivities, and minimum detection thresholds that match the strictest standards of the top 10% in the industry in 2020. The report highlights that the industry is trending toward uniformity in direct risk monitoring, but significant gaps remain in indirect risk monitoring. Exchanges typically set indirect risk warning thresholds for categories like ransomware, scams, and darknet markets 10 to 20 times higher than those for direct risks, which could be exploited by illicit actors.
+5
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads