Blockchain Analytics Firm Chainalysis Raised $6 Million From MUFG And Sozo Ventures

2019-4-17 11:54

Leading blockchain analysis company, Chainalysis, has managed to secure $6 million in funding from Japanese financial services giant Mitsubishi UFJ Financial Group and venture capital firm Sozo Ventures.

This according to a report by Reuters, April 16, 2019. Expansion Into Asia New York-based Chainalysis hopes that the raised funds will help its expansion plans intoRead MoreRead More. The post by Alex Lielacher appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\. origin »

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blockchain chainalysis financial ventures sozo raised firm

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Источник: btcmanager.com

blockchain chainalysis → Результатов: 54

Ethereum Merge Had ‘All the Ingredients of a Scammer’s Dream,’ Chainalysis Exec Says

Eric Jardin, cybercrime research lead at blockchain firm Chainalysis, discusses how scammers were able to capitalize on the second biggest blockchain’s transition and how $2 million in Ether was swindled from the blockchain’s ecosystem.

2022-11-3 21:24	Tech
blockchain chainalysis second capitalize able scammers biggest

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Podcast: Chainalysis’ Chief Economist on the Data Behind Blockchain Forensics

The work of blockchain analysis companies like Chainalysis isn’t always welcomed by privacy advocates. But for Bitcoiners, this work is worth watching. The post Podcast: Chainalysis’ Chief Economist on the Data Behind Blockchain Forensics appeared first on Bitcoin Magazine.

2019-12-12 19:14	Podcast
blockchain chainalysis forensics podcast behind work data

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Bruce Fenton Of Atlantic Financial Blockchain Labs Says Owning Bitcoin is Risky Due to Hack Threats

Many analysts and experts in and outside the crypto ecosystem have suggested that there are very few people actually spending Bitcoins, rather they are just accumulating it. Data from New York-based blockchain researcher Chainalysis Inc.

2019-6-4 18:50	Bitcoin Innovation
blockchain chainalysis york-based new researcher rather accumulating

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Chainalysis Caps Series B Funding With $6 Million From Two Japanese Heavyweights

Sozo and Mitsubishi funnel $6 million into Chainalysis as Japan continues its blockchain business investment

2019-4-17 17:20	Japan
chainalysis million investment funnel japan continues blockchain

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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows.

2019-4-13 17:33	law and legislation
exchanges chainalysis requiring money went came platform

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Tendermint Raises $9 Million Series A Funding

Coinciding with the launch of their Cosmos Mainnet, Tendermint announced on March 14, 2019, that they have raised $9 million in Series A funding. Incoming Funds Bear market or not, crypto and blockchain firms are steadily raising impressive amounts of funding such as Chainalysis and Ciphertrace.

2019-3-15 20:00
funding tendermint firms blockchain million series latest

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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.

2019-3-14 00:14	Regulation
malta financial mfsa ciphertrace blockchain crimes crypto

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Bitcoin Whales on the Move, But it Doesn’t Matter: How to Outsmart the Big BTC Bag Buyers

One of the most common phenomena in the crypto market is that whales are the ones that crash the prices. But, according to the latest webinar by Chainalysis this might be not true, in fact, things are exactly the opposite.

2019-3-8 19:56	News
bitcoin latest whales true fact might things

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Why You Shouldn’t Worry about Crypto Whales Crashing the Bitcoin Price

In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.

2019-3-8 22:09	Chainalysis
whales bitcoin crypto price today cash chainalysis

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Chainalysis Clarifies User Data Handling Policy

Chainalysis is the latest firm to speak up about their usage of user data in a March 5, 2019 blog post, following similar response from Elliptical in the wake of Coinbase controversy. It All Started with an Interview On March 1, 2019, Christine Sandler, Coinbase’s Head of sales, sat down with Cheddar for an interviewRead MoreRead More.

2019-3-7 14:00
march 2019 coinbase chainalysis user data sales

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In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina.

2019-3-7 11:01
labs argentina binance chainalysis tokenized daily etfs

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Blockchain Analytics Firm Chainalysis Outlines User Data Policy Amid Coinbase Allegations

Blockchain analytics firm Chainalysis has clarified that it does not collect or sell users’ personal data when it provides its services to crypto exchanges

2019-3-6 10:44	Privacy
data blockchain chainalysis firm analytics personal when

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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.

2019-3-5 23:58	Privacy & security
coinbase neutrino data providers bitcoin had analysis

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$8 Billion Coinbase Faces Backlash for Latest Acquisition

Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain.

2019-2-20 00:55
coinbase blockchain acquisition open financial companies crypto

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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino

U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed.

2019-2-20 23:12	Privacy & security
neutrino coinbase blockchain startup blockchains monitoring cryptocurrency

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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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Blockchain Detective Startup Chainalysis Collects $30 Million Funding

Chainanalysis has gathered $30 million to open a new and research lab in London to spread its presence in the United Kingdom. Chainalysis unveiled real-time Anti-money laundering software Chainalysis KYT (Know Your Transaction) last year and is now expanding towards cryptocurrencies and Stablecoins according to a February 12, 2019 blog post.

2019-2-14 06:00	venture capital
chainalysis blockchain funding million operations blog fresh

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Chainalysis CEO Quiets The Crypto Crowd With Latest Tether (USDT) Blockchain Audit Feedback

Chainalysis CEO Praises Tether’s Transparency And Raises $30 Million The blockchain analysis startup Chainalysis raised $30 million during a Series B funding round. In a recent interview with Fortune, the CEO of the company, Michael Gronager, talked about the importance of stablecoins in the virtual currency industry.

2019-2-13 19:22	News
ceo chainalysis virtual blockchain stablecoins million tether

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Криптовалютный бизнес вновь интересует инвесторов. Morgan Creek и Chainalysis привлекли миллионы

Morgan Creek Digital, криптовалютная компания Марка Юско и Энтони Помплиано, открыла новый фонд, Morgan Creek Blockchain Opportunities. Суммарно удалось привлечь 40 миллионов долларов от разных инвесторов, общее число которых, и доли каждого из них не раскрываются.

2019-2-13 12:12	инвестиции
creek morgan инвесторов фонд раскрываются данное стало

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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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В рейтинг лучших финтех-проектов от Forbes попали криптокомпании

В рейтинге 50 лучших проектов Fintech 50 от Forbes вновь оказались криптовалютные стартапы. В традиционный рейтинг Fintech 50 входят компании, чьи продукты и услуги считаются будущим сферы финансовых услуг.

2019-2-7 13:04
bitfury млрд coinbase fintech рейтинг компании forbes

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Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’

Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently.

2019-2-6 23:08	#scams
cryptocurrency scams ethereum data choice shows fraud

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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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Twitter CEO Promotes Bitcoin, Iran Goes Full Crypto, and Binance Adds Credit Cards: This Week in Crypto

While there wasn’t much Bitcoin price action to speak of, it was nevertheless a memorable week for the cryptocurrency industry. From Twitter CEO Jack Dorsey pumping Bitcoin to Iran launching its own crypto token, catch up on what you missed in the blockchain space this week.

2019-2-4 02:55
week crypto bitcoin twitter ceo iran hackers

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SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners

While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies.

2019-2-4 02:15	USA
identify wallet sec owners bitcoin solicits tool

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Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports

A new report from CipherTrace suggests that hackers stole $1. 7 billion worth of digital currency from investors in 2018 as organized crime is becoming more common. A separate report from Chainalysis suggests that two sophisticated criminal groups stole $1 billion, accounting for a massive portion of total cryptocurrency hacks.

2019-2-2 15:59	security
cryptocurrency billion two 2018 new investors hackers

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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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Two Anonymous Groups Responsible For Majority of Crypto Hacks

New research revealed in a report from Chainalysis, a blockchain analysis software provider, finds that just 2 hacking groups… The post Two Anonymous Groups Responsible For Majority of Crypto Hacks appeared first on Invest In Blockchain.

2019-1-30 06:11
groups two hacks blockchain crypto majority responsible

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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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76% of laundered cryptocurrency was washed with an exchange service

An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it.

2019-1-29 15:18	hard fork
cryptocurrency exchange exchanges illegal through year services

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Two Specific Hacker Groups Found Responsible for $1 Billion in Crypto Thefts, Still Actively Hunting

Chainalysis, a blockchain analytics company, recently created a report on the cryptocurrency scams that are in the marketplace. The Wall Street Journal recently reported on this report, which indicated that there are two hacker groups that are believed to have stolen $1 billion in cryptocurrency.

2019-1-29 23:40	News
report hacker groups two cryptocurrency billion believed

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Chainalysis: Two Probably Still Active Groups Account for $1 Billion in Crypto Hacks

A report outlined by blockchain analytics company Chainalysis reveals that two hacker groups account have reportedly stolen $1 billion in cryptocurrency

2019-1-28 20:30	Hacks
account billion groups chainalysis two company reveals

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Unphased By the Bear Market, Bitcoin Use Soars On the Darknet

A January 18, 2019, report from Chainalysis has revealed that the amount of bitcoin spent daily on the darknet doubled in 2018 despite the crash in crypto markets. The Crypto Dealings of the Darknet Many internet users are familiar with or have at least heard of the darknet.

2019-1-25 06:00	Privacy
darknet bitcoin crypto market bear use soars

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Blockchain Analysis Is About to Get Harder as P2EP Enters Testing Phase

Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder.

2019-1-1 19:31	Privacy & security
bitcoin p2ep havar coinjoin btc transaction privacy

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Analysis: Crypto Investors Have Been Buying The Bitcoin (BTC) Dip

Bitcoin “Fans” Stockpiling Amid Dip Although many have claimed that cryptocurrencies, namely Bitcoin (BTC), have finally bitten the dust in 2018’s market downturn, data indicates that many investors still see copious amounts of value in blockchain-based assets.

2018-12-20 05:15	News
bitcoin btc investors dip analysis many data

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Chainalysis report: $41 billion of transactions were executed on Bitcoin blockchain in 2 months, only $9 billion had real economic value

Bitcoin was about to turn the tide and recover its popularity just before the heavy November price nosedive, according to data released Wednesday by researcher Chainalysis. The blockchain investigators from Chainalysis report that Bitcoin’s 30-day moving average of flows to personal wallets was on the rise, surpassing $400 million by Nov.

2018-12-20 22:56	Crypto Journal
bitcoin chainalysis billion blockchain report value economic

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Chainalysis Crypto Analytics Shows Bitcoin Payments Value Fall 80% Since The Beginning Of The Year

Bitcoin has experienced a bear market since the end of the last year. However, it does not seem that the issues finished here. According to a report from Chainalysis, the popular virtual currency is struggling to become a replacement for fiat currencies.

2018-11-22 18:23	News
chainalysis year analytics bitcoin struggling replacement crypto

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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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BestMixer.io’s Bitcoin Blender Aims to Bring Anonymity Back to Crypto

The BestMixer. io development team has introduced their next generation bitcoin blender in an effort aimed at disrupting the quickening pace of blockchain analysis firms such as Chainalysis. The reason behind… The post BestMixer.

2018-11-10 22:57
bestmixer blender bitcoin crypto back aims bring

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Chainalysis Joins Forces with Binance to Fight Money Laundering

While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done.

2018-10-18 11:00	trading
compliance chainalysis cryptocurrency done company much still

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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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Binance and Chainalysis Team up to Fight Crypto Money Laundering

Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance.

2018-10-18 17:39	security
chainalysis binance compliance laundering cryptocurrency fight crypto

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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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Oak Grove Ventures invests $5M in DuckChain to advance blockchain innovation

DuckChain’s goal of enabling decentralized apps within the Telegram ecosystem is supported by the $5 million investment from Oak Grove Ventures. Oak Grove Ventures has publicly disclosed a $5 million investment in DuckChain, an innovative blockchain platform that utilizes TON-based…

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Crypto can’t thrive on VCs and FOMO forever | Opinion

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Bitcoin-only app Relai secures $12m in new funding round

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2019-4-17 11:54

blockchain chainalysis → Результатов: 54

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