The Multi-Hop Challenge: Understanding Indirect Blockchain Exposure in Compliance

The Multi-Hop Challenge: Understanding Indirect Blockchain Exposure in Compliance


Public blockchains operate as permissionless networks where anyone can send digital assets to any address at any time. This open architecture creates a fundamental technical challenge for compliance teams tracking the flow of funds. Digital assets rarely travel in straight lines. They often move through multiple intermediate wallets before reaching a final destination. This multi-hop […]



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