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Nalezeno "Chainalysis": 584

Coronavirus Has Erased 33% of Crypto Scammers’ Revenue: Chainalysis

10.4.2020
Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be

Blockchain Intelligence Firm Chainalysis Seeks New Partners to Extend Its Reach

9.4.2020
Blockchain analytics firm Chainalysis is seeking multiple new industry collaborations as part of a newly-launched partnership program

‘Ship-to-Ship’ Trade and Other Secrets of North Korea’s Illicit $1.5B Crypto Stash

7.4.2020
Experts on North Korea say the country’s $1.5 billion cryptocurrency war chest is used to fund an illicit web of trade networks and supply chains

Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

3.4.2020
A lot has changed since the coronavirus pandemic swept the globe as it has caused a wide range of negative effects on the world’s economy. On March 30, the blockchain surveillance firm Chainalysis published a report that shows how the cryptoconomy is faring from merchant acceptance...

Pandemic Is Changing Bitcoin Usage in ‘Unexpected Ways,’ Says Chainalysis

2.4.2020
Coronavirus, economic contraction and disrupted supply chains are likely driving the decline in Bitcoin-denominated darknet marketplace revenue, says Chainalysis

Paxful Becomes First P2P Exchange to Partner With Chainalysis

24.3.2020
Paxful exchange is trying to give peer-to-peer platforms a better name by onboarding crypto intel tools from Chainalysis

P2P Exchange Paxful Teams Up With Chainalysis for Increased Overwatch

23.3.2020
Paxful partners with Chainalysis, using its tech for added security measures

Bitcoin Oversupply Issue Over & Prices Now Stable, Says Chainalysis

19.3.2020
Blockchain and analytics specialist Chainalysis says that although bitcoin (BTC) inflow volumes to exchanges are still high, it looks as though prices have attained some degree of temporary stability. In a recent report on the state of the BTC market, analyst Philip Gradwell wrote, “The majority...

Chainalysis Says Bitcoin Price Stable for now, but Future Uncertain

19.3.2020
With the price of Bitcoin falling to $3,000s last week, Chainalysis looks at what happened and predicts future market trends

US Charges Dutch National With Running Crypto-Funded Child Porn Site

12.3.2020
U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 billion in bitcoin by operating a rape and child pornography website for the last eight years

Bithumb Partners With Chainalysis Amid Tightening Korean Regulations

11.3.2020
Korean exchange Bithumb has partnered with Chainalysis to monitor transactions and ensure compliance with new South Korean regulations

Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool

10.3.2020
The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space

Bitcoin’s Plunge Was Foreshadowed by Miner Inventory Data

9.3.2020
Bitcoin’s recent price drop has caught many investors off guard. However, a key metric showing worry among the miners gave a warning several weeks ago

Chainalysis: Only 1% of $1 Trillion Transacted in Crypto in 2019 Was Illicit

5.3.2020
Chainalysis reports over $1 trillion was transacted in cryptocurrency in 2019 with only 1.1% of it being illicit

Crypto Firms Tout Dispersed Workforces as Coronavirus Contingency Plan

29.2.2020
They don’t need to shut their headquarters; they don’t have headquarters

Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

26.2.2020
It may sound like something from a dystopian cyberpunk movie, but payment providers could soon be validating transactions by the way users walk, their heartbeat, veins, and more. Mastercard has recently revealed they “have been testing heartbeat, vein technology, and the way people walk...