Blockchain Detective Startup Chainalysis Collects $30 Million Funding

Blockchain Detective Startup Chainalysis Collects $30 Million Funding
фото показано с : btcmanager.com

2019-2-14 06:00

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.

Fresh Funding for Operations AsRead MoreRead More. The post by Tom Nyarunda appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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chainalysis blockchain → Результатов: 40


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

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2019-2-7 13:04


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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


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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


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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


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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.

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Chainalysis: биткоин-киты контролируют долю рынка в $37,5 млрд

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2018-6-11 14:51