Bithumb Embraces Chainalysis’ Crypto Investigative Tool “Chainalysis Reactor”

2020-3-12 18:00

According to a press release issued on March 10, 2020, South Korea-based cryptocurrency exchange platform Bithumb has joined forces with blockchain analysis firm Chainalysis firm to embrace the latter’s investigations solution – Chainalysis Reactor.

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chainalysis firm bithumb reactor joined forces solution

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Источник: btcmanager.com

chainalysis firm → Результатов: 81

Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies

By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin.

2019-4-27 14:45	Chainalysis
chainalysis firm cryptocurrencies blockchain transaction crypto tools

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Chainalysis Raises $30 Million in Series B Funding From Accel Ventures

Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.

2019-2-15 19:41	Startups
chainalysis firm crypto series gronager million x27

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Crypto Snoop Chainalysis Raises $30 Million to Spy on Your Bitcoin Transactions

Chainalysis, the company that works to track crypto transactions, has completed their second fundraising round. Led by venture capital firm Accel, a total of $30 million was raised. Chainalysis Doubling Down in London One of the first moves they will make with the cash injection is to double their employees in London.

2019-2-13 09:16	Chainalysis
chainalysis crypto million transactions london accel spy

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Cryptocurrency Transaction Analysis Blockchain Startup Chainalysis Secures $30 Million

Chainalysis has recently concluded a very successful series B funding round where they raised $30 million which was headed by Accel, a VC firm and also saw investments from Benchmark, who had been involved in their previous series A funding.

2019-2-12 21:48	News
chainalysis million funding series involved previous had

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Blockchain Intelligence Firm Chainalysis Raises $30 Million From Accel, Others

U.S.-based blockchain intelligence firm Chainalysis has raised $30 million in a Series B round led by Accel

2019-2-12 18:27	Analysis
million blockchain accel intelligence firm chainalysis series

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Blockchain Sleuthing Startup Chainalysis Raises $30 Million

The Series B funding was led by seasoned VC firm Accel and included investment from Benchmark, which led the firm's $16m Series A.

2019-2-12 17:00	Stablecoins
series firm led included accel sleuthing investment

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Monero Is Now A Major Target For Chainalysis

The well-known blockchain investigation firm Chainalysis seemingly has a new target: Monero. During a recent webinar concerning illicit crypto activity, presenters from the firm stated that “Monero is our top priority.

2019-2-5 00:12	Cryptocurrency News
monero chainalysis firm major distant unlikely goal

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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
funds report hacks chainalysis groups two alpha

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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018

Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.

2019-2-1 00:35
darknet markets bitcoin chainalysis activity market enforcement

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Report: Hacker Groups may have amassed up to $1 Billion in Hacked Cryptos

According to a Wall Street Journal report on January 28, 2019, Chainalysis, a New York-based distributed ledger technology (DLT) firm has revealed that two expert hacker groups may be responsible for at least $1 billion in cryptocurrency exchange heists so far.

2019-1-30 02:00	Report
cryptocurrency groups report exchange heists two billion

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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins

New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins.

2019-1-27 19:58	News
stablecoins chainalysis aml new crypto kyt tool

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Did Bitcoin Cash (BCH) Kill Cryptocurrency’s Rally–Again?

Bitcoin (BTC), Bitcoin Cash (BCH), Cryptocurrency–According to a report out of Bloomberg, investors were stockpiling BTC just ahead of the most recent market crash in November, a movement that could have been catalyzed by the actions of Bitcoin Cash and its contentious hard fork from Bitcoin SV.

2019-1-3 03:58	Cryptocurrency News
bitcoin cash cryptocurrency bch bloomberg btc rally

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Bitcoin usage among major payment processors has dropped 80%

The sharp dip in price is hardly the only hurdle ahead of cryptocurrency mainstream adoption: Bitcoin usage among major merchants and payment processors has purportedly fallen 80 percent since the beginning of the year.

2018-11-21 14:41	hard fork
bitcoin processors payment year among major cryptocurrency

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Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance

On Oct. 17, the world’s largest cryptocurrency exchange by volume, Binance, announced a partnership with blockchain surveillance company Chainalysis. According to the exchange, Chainalysis has implemented a compliance solution that meets regulatory guidelines worldwide.

2018-10-18 23:30
exchange binance chainalysis cryptocurrency surveillance blockchain world

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Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators.

2018-10-18 23:30
binance compliance chainalysis regulatory working teams work

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Research: Bitcoin (BTC) Whales Not Moving the Cryptocurrency Market

Blockchain research firm Chainalysis released a report stating “whales,” or holders with a large token holding, are stabilizing cryptocurrency prices, instead of the popular belief that they manipulate the $215 billion crypto market.

2018-10-12 19:00	Chainalysis
whales cryptocurrency bitcoin research market btc prices

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Report: Bitcoin Whales not Responsible for Destabilizing Cryptocurrency Markets

Contrary to the popular belief which posits that “crypto whales” are the prime culprits for digital currency market volatility – a new study published on October 10, 2018, by blockchain research firm Chainalysis suggests that cryptocurrency’s largest holders are a diverse set of individuals that help in stabilizing the nascent market.

2018-10-12 17:00	Whales
cryptocurrency bitcoin whales blockchain market volatility individuals

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Chainalysis Finds That Bitcoin Whales Are Not the Sole Source of Market Volatility

Data from a detailed Chainalysis study found that Bitcoin whales may actually function as a stabilizing force in the market. Who’s in Charge of the Market? A newly published study from Chainalysis makes a strong case that Bitcoin (BTC) whales are not the shadowy culprits behind the notorious volatility associated with Bitcoin and the wider cryptocurrency market.

2018-10-11 18:00	Whales
bitcoin market chainalysis whales volatility study source

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Share of “Speculative Bitcoins” Still Close to Record High, Study Says

Analytics firm Chainalysis said in a recent study that the share of speculative Bitcoins, which represent the coins that are regularly moving on blockchain, is maintaining at a record high.

2018-9-24 19:06	News
high share record study bitcoins speculative coins

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Research: Bitcoin Cash Declining in Adoption and Merchant Use Cases

Blockchain analysis and forensics firm Chainalysis recently produced a report on payments received by the world’s top 17 cryptocurrency merchants, concluding the role of Bitcoin Cash (BCH) has steadily decreased in most day-to-day transactions.

2018-8-22 12:00
bitcoin cash bch chainalysis payments research cases

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‘Bitcoin Jesus’ Roger Ver Still Struggling to Bring Bitcoin Cash Forward

Roger Ver, the digital currency enthusiast known as ‘Bitcoin Jesus’ is still struggling to win converts to his preferred coin Bitcoin Cash (BCH), this evident as blockchain analytics firm Chainalysis claims that BCH is barely being used in commerce.

2018-8-21 14:00	Roger Ver
bitcoin cash jesus roger struggling ver still

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Estimated 4 Million Bitcoin is Lost Forever by Users’ Forgetfulness

As much as 20 percent of all the Bitcoin in existence is lost forever, Chainalysis has revealed — as the research firm says it handled contracts worth $750,000 since 2016. ‘We Don’t Help People Find Lost Bitcoin’ In comments to The New York Times, Chainalysis said that user failures to create robust methods of password storage meant as much as $20 billion of Bitcoin is locked out of reach.

2018-7-7 03:00
bitcoin lost forever estimated chainalysis much users

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A 5th of Bitcoin is Missing. Crypto Hunters can Help from Wall Street Journal

Newsletter Sign-up [embedded content] In the early 2010s, when bitcoin was trading under $10, some investors were careless with their PINs. (Bitcoin makes up the majority of missing cryptocurrency because it existed before the recent explosion in value, Chainalysis said.

2018-7-5 21:57
bitcoin missing recent explosion value before chainalysis

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North Korea Linked To 2019 Ethereum Theft Worth $55.7M, Say South Korean Authorities

South Korean authorities have officially identified North Korean hackers as the perpetrators of a major Ethereum heist in 2019, marking a significant breakthrough in the investigation. The stolen cryptocurrency, valued at 58 billion won (approximately $55.

South Korea to Push 20% Crypto Tax in 2025 with $35K Exemption

The Democratic Party of Korea has confirmed its intention to introduce a 20% cryptocurrency taxation starting in Jan. 2025.

Dogecoin, XRP Trading Volumes Flip Bitcoin’s in South Korea

South Korean traders are known for pushing euphoric rallies on tokens, contributing to buying pressure and possibly influencing prices.

Haru Invest declared bankrupt amidst alleged $1b investor fraud

The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm…

Bithumb exchange lists Raydium and Ponke on its platform, tokens indicate bullish momentum

Bithumb, a top cryptocurrency exchange based in South Korea, has announced the addition of two new token listings, Raydium (RAY) and Ponke (PONKE), for its platform. Both tokens, which run on the Solana (SOL) chain, became available for trading in…

FIU investing Upbit for what could be the largest KYC scandals in crypto history

South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity.

South Korean police arrest YouTuber, 11 others in $231M crypto fraud case

South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported.

2020-3-12 18:00

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