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Nalezeno "Chainalysis": 584

Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America

8.8.2020
On August 6, the blockchain intelligence firm Chainalysis published a report that analyzes cryptocurrency trends across various regions worldwide. According to the statistics, North America purchases and holds more bitcoin than any other region. Bitcoin also accounts for the largest share of U.S....

Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts

4.8.2020
A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto

How Billion-Dollar Crypto Scams Lure Victims

25.7.2020
In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is unclear. Onecoin is one of the biggest...

Crypto Scammers Steal $381 Million in 2020, While Twitter Hackers Direct Funds to Mixers

24.7.2020
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. Chainalysis data still shows current figures are well below those seen in 2019. In 2019, scams...

Chainalysis Widens Access to Its Blockchain and Crypto Certification Program

23.7.2020
Chainalysis is expanding access to its Chainalysis Cryptocurrency Fundamentals Certification program to the wider community

Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation

16.7.2020
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm

Chainalysis Says Bitcoin Scammed From Twitter Users Is ‘On the Move’

16.7.2020
The defrauded bitcoin amassed during Wednesday’s monumental Twitter hack is already “on the move,” according to cryptocurrency tracing firm Chainalysis

GOin Teams With Chainalysis To Induce Institutional Investors In Its Ecosystem

10.7.2020
Serving as a leading blockchain analysis firm offering compliance and investigation software solutions, Chainalysis has announced the news about its partnership with GOin, a renowned crypto asset management firm catering institutional-grade requirements. The news was circulated in the crypto media...

Crypto Tracer Chainalysis Raises $13M as It ‘Doubles Down’ on Government Ties

7.7.2020
Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor

Trump’s Former Sanctions Chief Joins Major Crypto Firm Chainalysis

7.7.2020
U.S. Treasury’s former key undersecretary, Sigal Mandelker, has joined the board of advisors of major crypto analytics firm, Chainalysis

Demand for Bitcoin Will See a Dramatic Shift in 8 Years – Retail Addresses to Eat up Entire New Supply

2.7.2020
A recent report from ZUBR Research explains that by 2028, retail demand for bitcoin will exceed the supply. The report highlights that in eight years as Bitcoin’s supply rate decreases “retail size addresses [will] begin to eat up all the new supply alone.” Even the next halving...

Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform

30.6.2020
Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform

Visualize Crypto Transaction Privacy Scores With Blockchair’s ‘Privacy-o-Meter’

29.6.2020
On June 24, the block explorer and blockchain data platform, Blockchair, announced the launch of a new privacy tool called the “Privacy-o-meter.” According to Blockchair, the new service combats blockchain surveillance companies by highlighting privacy issues for crypto transactions....

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

28.6.2020
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. On Wednesday, June 24, 2020, at approximately 9:46 a.m. (ET)...

Brazilian Bank Joins Hands w/ Chainalysis, Steps Up Crypto Compliance

24.6.2020
Source: Adobe/Anton Balazh (edited by Cryptonews) Things are hotting up for crypto users in Brazil, where commercial bank Banco Topázio has announced that it will be using monitoring and transaction tracking solutions provided by blockchain security firm and data analysis specialist, Chainalysis...

83% of Bitcoin Addresses Currently Profitable, Says Glassnode

24.6.2020
At least 83% of existing Bitcoin addresses are currently in a state of profit, according to Glassnode. That’s a 43% increase since bitcoin’s precipitous crash on March 12, now known as the ‘Black Thursday.’ At the time, only 45% of all the BTC addresses were profitable...

Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold, Says Chainalysis

21.6.2020
Only 3.5 million bitcoin or 19% of total circulating supply is actively traded throughout the world, while the rest is being held long-term by investors, according to a new report by crypto analytics company Chainalysis. Per the report, nearly 18.6 million bitcoin (BTC) has been mined as of June...