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Nalezeno "Chainalysis": 691

Chainalysis’ Crypto Crime Intelligence Briefs Cast Spotlight on North Korea and Iran

5.5.2020
New York-based blockchain intelligence firm Chainalysis has launched a new initiative to shed more light on the scope of its latest crypto crime analyses

What’s Next for BTC, Chainalysis Criticized, Crypto Fears Kim Jong Un’s Death: Hodler’s Digest, April 27–May 3

3.5.2020
Uncertainty over where Bitcoin will go after its $9,400 rally, a well-known BTC educator criticizes Chainalysis, and nerves over North Korea’s crypto holdings

Antonopoulos: Chainalysis Is Helping World’s Worst Dictators & Regimes

27.4.2020
Andreas Antonopoulos believes that companies like Chainalysis violate the civil rights of millions of individuals

Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance

23.4.2020
Upbit will start using Chainalysis’ know-your-transaction system in the wake of extending their partnership

Crypto Payments for Child Porn Grew 32% in 2019: Report

21.4.2020
Nearly $1 million in bitcoin and ethereum flowed into child sexual abuse material-linked wallet addresses in 2019

Over $900K in Bitcoin Went to Child Sexual Abuse Material Providers in 2019, Says Chainalysis

21.4.2020
$930,000 in Bitcoin represents a 32% increase over 2018, which had in turn presented a 212% increase over the previous year

Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price

18.4.2020
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future

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...