TechFlow News, May 28: According to a Cointelegraph report, Chainalysis revealed that approximately 47% of institutions entering the cryptocurrency industry in 2026 have adopted alert severity levels, sensitivity thresholds, and minimum detection amounts that match the stringent standards of the industry’s top 10% in 2020. The report notes that the industry is converging on uniformity in direct risk monitoring; however, significant gaps remain in indirect risk monitoring. Exchanges’ alert thresholds for indirect risks—such as ransomware, fraud, and dark web markets—are typically 10 to 20 times higher than those for direct risks, potentially enabling exploitation by malicious actors.
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