2019-6-1 10:25 |
U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
Similar to Notcoin - Blum - Airdrops In 2024
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Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools.
2020-9-29 15:12 | |
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Blockchain analysis company Chainalysis has announced a partnership with Paxful to boost the Bitcoin marketplace’s KYC compliance efforts. Chainalysis’ Dim View of P2P Exchanges For Chainalysis, peer-to-peer (P2P) cryptocurrency exchanges...The post Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges appeared first on Crypto Briefing.
2020-3-24 16:00 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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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 | |
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Chainalysis says FATF must rethink its recommendations to crypto exchanges
2019-4-13 14:18 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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In this edition of The Daily we cover a number of developments related to different cryptocurrency exchanges. A report shows that Quadriga has “lost” another half a million dollars, Bithumb is expanding its reach to the UAE, and Coinbase has launched a controversial new cloud backup service.
2019-2-13 12:40 | |
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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 | |
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Аналитическая компания Chainalysis опубликовала исследование, согласно которому две группы хакеров совершили 60% всех зарегистрированных взломов криптовалютных площадок. Всего злоумышленникам удалось похитить около $1 млрд.
2019-1-30 16:45 | |
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Most criminally-connected cryptocurrency passed through an exchange in 2018, according to a new report from Chainalysis. The study indicates that 76% of laundered cryptocurrency passed through basic online exchange services, including centralized exchanges and peer-to-peer exchanges.
2019-1-30 09:37 | |
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Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services.
2019-1-30 08:41 | |
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A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $1 billion of cryptocurrency so far.
2019-1-30 00:25 | |
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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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Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.
2019-1-29 13:00 | |
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Согласно отчету аналитической компании Chainalysis, две хакерские группы похитили криптовалюту на сумму $1 млрд. Cryptocurrency exchanges were hacked out of ~$1B in 2018 by professional groups whose distinct “signatures” might be the key to defending against them.
2019-1-29 10:53 | |
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A slew of analytic firms such as Chainalysis are getting better at flagging digital hoards linked to crime or money laundering, alerting exchanges and preventing conversion into traditional cash. But they can do it only on the transparent ledgers like the one from bitcoin.
2018-12-13 04:47 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The group has established a blockchain-based platform called BRICS Pay to facilitate secure cross-border transactions. The post BRICS to Leverage Cryptocurrencies for Secure Investment Payments appeared first on BeInCrypto.
DBS Bank's DBS Token Services introduces blockchain-based tokenization and smart contracts for institutional clients, enhancing liquidity and workflow efficiency. The post Singapore’s DBS Bank Offers Tokenization and Smart Contracts to Institutional Clients appeared first on BeInCrypto.
0G has transitioned into a Decentralized AI Operating System (dAIOS). Initially, OG was a leading modular AI blockchain. 0G aims to democratize AI as a public good, attracting interest across various sectors.
Binance Research explores blockchain’s potential to revolutionize the $2.83 trillion payment industry. The post Binance Research Discusses How Blockchain Can Disrupt the $2.83 Trillion Payment Industry appeared first on BeInCrypto.
Industry experts think decentralized networks can solve NYSE trading issues and enhance financial market reliability. The post Experts Say Blockchain Could Solve Problems Like NYSE Trading Glitches appeared first on BeInCrypto.
Coinbase donates an additional $25M to Fairshake PAC, aiming to elect pro-crypto candidates and enhance industry regulation. The post Coinbase Boosts Fairshake Super PAC with an Additional $25 Million Donation appeared first on BeInCrypto.
Users can now send and receive crypto with aliases through Mastercard's Crypto Credential, enhancing transaction security. The post Mastercard’s Crypto Credential Begins Live P2P Pilot Transactions appeared first on BeInCrypto.