2023-4-13 00:00 |
Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis.
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The cryptocurrency market in Africa grew by 1200% between June 2020 and July 2021, according to a new 2021 Geography of Cryptocurrency report by blockchain data services provider firm Chainalysis. Chainalysis stated that as the third-fastest growing cryptocurrency market in the world, the African market is still relatively small but the most exciting and dynamic. […]
2021-9-17 14:28 | |
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Украинцы и россияне являются наиболее активными пользователями криптовалют в мире. Об этом свидетельствует предварительный отчет аналитической компании Chainalysis. We have another preview of our Geography of Cryptocurrency Report! Read to learn about Africa's growing cryptocurrency economy, including use cases around remittances, commercial transactions, and saving in times of economic turbulence.
2020-9-8 18:24 | |
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Venezuelans have become increasingly interested in cryptocurrency as their country faces dire economic crisis and hyperinflation, a new study by blockchain data analytics firm Chainalysis shows. The firm’s Global Crypto Adoption Index ranks Venezuela third as “The country has reached one of the highest rates of cryptocurrency usage in the world.
2020-8-31 17:30 | |
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According to a new report by analytics firm Chainalysis, East Asia is increasingly seeing more crypto trading activity, East Asia represents the largest crypto market with 31% of all cryptocurrency transacted in the previous 12 months.
2020-8-22 23:20 | |
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Coinspeaker Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report SaysChainalysis reported that at least $50 billion of cryptocurrency moved from China-based digital assets to other parts of the world in 2019 hinting at capital flight from Beijing rules.
2020-8-21 17:55 | |
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China-based Tether addresses accounted for over $50 billion in transfers outside the country’s borders this year, according to a report by on-chain analysis firm Chainalysis. Tether finds Takers Tether, the fourth-largest cryptocurrency by market cap, is a stablecoin said to be backed 1:1 with the USD.
2020-8-21 13:07 | |
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On August 6, the blockchain intelligence firm Chainalysis published a report that analyzes cryptocurrency trends across various regions worldwide. According to the statistics, North America purchases and holds more bitcoin than any other region.
2020-8-8 06:45 | |
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North America-based institutional investors tend to buy and hold cryptocurrency more than those based in East Asia, according to Chainalysis.
2020-8-7 00:09 | |
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Компания Chainalysis запустила портал данных и аналитики Market Intel, предназначенный для управляющих активами и регуляторов, заинтересованных в мониторинге рынков криптовалют. Check out our new website, Market Intel! It uses Chainalysis data to give asset managers and regulators live data and insights on cryptocurrency usage, as well as the health and growth of cryptocurrency markets: https://t.co/U54t9s6B60 […]
2020-7-27 17:41 | |
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Chainalysis, a developer of analytical tools for cryptocurrencies, announced the launch of a cryptocurrency portal for regulators and asset managers. Previously, the former US Under Secretary of the Treasury for Terrorism and Financial Intelligence joined the Chainalysis Advisory Board.
2020-8-2 13:46 | |
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Chainalysis is expanding access to its Chainalysis Cryptocurrency Fundamentals Certification program to the wider community.
2020-7-24 16:00 | |
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The defrauded bitcoin amassed during Wednesday’s monumental Twitter hack is already “on the move,” according to cryptocurrency tracing firm Chainalysis.
2020-7-16 04:45 | |
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Cryptocurrency exchange KuCoin has announced that it has partnered with Chainalysis, a blockchain analysis company.
2020-6-3 18:00 | |
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Major cryptocurrency exchange KuCoin has partnered with blockchain analysis firm Chainalysis to further its commitment to business compliance and user security within the rapidly evolving crypto industry.
2020-6-2 11:00 | |
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Chainalysis has announced a partnership with the Smart Contract Security Alliance (SCSA) to help businesses understand the risks and opportunities in the cryptocurrency market.
2020-5-13 12:00 | |
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Аналитическая компания Chainalysis сообщила о падении на 33% доходов криптовалютных мошенников в период пандемии COVID-19. Covid-19 has reduced revenue for the biggest cryptocurrency scammers, but given others a new narrative to fool victims with.
2020-4-11 19:50 | |
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Customers spent fewer bitcoins at darknet markets over the last two months despite the slide in the cryptocurrency's price, according to data from blockchain surveillance firm Chainalysis.
2020-4-2 21:00 | |
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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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Bitcoin’s safe haven narrative fell through as large investors liquidated their holdings in search of cash and less risky assets. Cryptocurrency analytics firm Chainalysis reported that 70% of exchange activity came from institutions and high net-worth investors, per Bloomberg, March 19, 2020.
2020-3-19 14:00 | |
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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.
2020-3-12 18:00 | |
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European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions.
2020-2-22 22:00 | |
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Blockchain analysis company, Chainalysis, will provide crypto exchange CornField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis Extends its Reach CoinField will use the KYT software to identify high-risk cryptocurrency transactions in real time, receiving in-depth insights into the origins of each.
2020-2-22 19:00 | |
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As governments and regulatory bodies shift their focus onto the cryptocurrency industry, many players are now focusing on stepping up their efforts to be more mindful of local laws and regulations.
2020-2-21 15:30 | |
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Major global crypto AML service provider Chainalysis does not support full transparency in crypto despite not being able to track all privacy coins
2020-2-13 15:32 | |
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In 2019, cryptocurrency prices weren’t the only ones that saw an increase but the darknet market also grew. Its transaction activity actually hasn’t been influenced by the ebbs and flows of the crypto markets and other seasonalities.
2020-1-29 20:33 | |
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A new report released by blockchain analysis firm, Chainalysis, shows that cryptocurrency exchange hacks in 2019 resulted in a theft of $283 million — a sharp drop from 2018 which saw roughly $875 million stolen.
2020-1-23 10:18 | |
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In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto.
2020-1-23 03:30 | |
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According to Chainalysis, 2019 saw a rise in cryptocurrency exchange attacks, with hackers getting better at dodging security and obscuring loot. The post 2019 Saw Most Exchange Attacks Ever, With Hackers Becoming More Savvy appeared first on Bitcoin Magazine.
2020-1-23 00:39 | |
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On 15 January, blockchain analytics firm Chainalysis released a report claiming that cryptocurrency exchanges, Binance and Huobi, had received around 50% of all cryptocurrencies laundered through OTC The post Binance CEO responds to Chainalysis report; says data should be publicly available appeared first on AMBCrypto.
2020-1-21 20:45 | |
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Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]
2020-1-16 17:41 | |
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If you were about to write off 2019 as the year of "fake volumes," hold up. Cryptocurrency exchanges were at the center of the market, and not because of external agents funneling funds in hacks, aThe post Chainalysis claims contrary to reports, fake volumes went down in 2019 appeared first on AMBCrypto.
2020-1-1 18:30 | |
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For many, the cryptocurrency market is divided into two phases; pre-2017 and post-2017. This, of course, refers to the December 2017 bull run which saw Bitcoin and the rest of the market surge to unprThe post Cryptocurrencies' 'Boom and Bust bubble' is now over: Chainalysis appeared first on AMBCrypto.
2020-1-1 14:00 | |
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During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices down.
2019-12-21 05:00 | |
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Bitcoin price broke down below the psychological level of $7,000 late on Monday. The cryptocurrency updated the December low after blockchain researcher Chainalysis said that PlusToken scammers were selling coins to cash out.
2019-12-17 08:07 | |
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Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup.
2019-12-14 02:00 | |
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Число криптовалютных платежей через процессинговые сервисы выросло на 65% с января по июль 2019 года. На долю биткоина пришлось 89%, выяснил Chainalysis. We spoke with @olgakharif at Bloomberg @business about cryptocurrency commerce! Based on our data from 16 merchant services providers, cryptocurrency spending on goods and services rose 65% between January and July of this […]
2019-11-7 13:20 | |
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As cryptocurrency adoption surges, so do illegal activities on popular exchanges. For tackling these attempts effectively, many exchanges have started diving deeper into the security system space to get a better understanding of such activities.
2019-9-28 04:30 | |
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Bittrex, a cryptocurrency exchange based in the United States, has adopted a new compliance tool for its product. According to the executives of the company, the new tool, which was created by Chainalysis, can be used to monitor and flag suspicious transactions on the exchange.
2019-9-26 21:36 | |
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Blockchain analytics firm Elementus has raised funding from several funds, including one linked to Fidelity Investments and Morgan Creek Digital. The firm aims to broaden analytics in the space by monitoring the use of cryptocurrency for illicit activities, similar to what Chainalysis does, as reported by Fortune, September 23, 2019.
2019-9-23 19:00 | |
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If blockchain analysis company Chainalysis is right, only a small fraction of the cryptocurrencies sent to and from crypto mixers are used for illicit purposes. According to the New York-based firm, illicit funds account for just 8.
2019-8-28 20:04 | |
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In 2018, hundreds of millions of dollars were stolen from cryptocurrency services. About $1 billion was withdrawn by two highly professional hacker groups.
2019-8-28 13:10 | |
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Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction
2019-8-26 03:31 | |
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Chainalysis launches the first ever suspicious real time alert system for cryptocurrency transactions – Chainalysis Know Your Transaction (KYT) alerts. Chainalysis, a cryptocurrency and blockchain security analysis firm, announced on August 22 the launch of the first real time alert systems for suspicious cryptocurrency transactions.
2019-8-23 23:54 | |
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Leading blockchain analysis firm Chainalysis has just revealed new tools to help cryptocurrency companies stay compliant with regulators. The firm’s existing “Know Your Transaction” (KYT) platform will now provide real-time alerts to companies using it.
2019-8-23 23:00 | |
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Citing research by crypto security firm Chainalysis, Bloomberg reported on July 2, 2019, that the use of bitcoin (BTC) for dark web transactions could exceed $1 billion figure for the year 2019. $515 Million Worth of BTC Already Spent Cryptocurrencies and the dark web share a long and significant past.
2019-7-3 23:00 | |
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The cryptocurrency market has never been devoid of drama or speculations. A recent Reddit thread by a former/current employee of Chainalysis is a testament to that fact. The user, who chose to remain anonymous and uses the handle ‘Chainalysis1,’ requested users on the social media website to put forth queries about the company, its functions […] The post Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral appeared first on AMBCrypto.
2019-6-28 22:30 | |
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Bitcoin for Payments, Anyone? Data provided by blockchain investigation software developers, Chainalysis Inc. , shows that merely 1. 3% of on-chain transactions in the first quarter of 2019 accounted for merchant payments.
2019-6-14 17:08 | |
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U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
2019-6-1 10:25 | |
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Chainalysis, a U. S. based blockchain intelligence firm’s research revealed that between January and April 2019, only 1. 3 percent of Bitcoin economic transactions were carried out by merchants and as such, speculation remains Bitcoin’s major use case and it has retarded the cryptocurrency’s massive adoption as means of payment, reports Bloomberg on May 31, 2019.
2019-5-31 20:52 | |
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Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.
Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a piracy site.
The team behind Filecoin's staking platform STFIL claims that they are under investigation by Chinese police.
The Nigerian police arrested one of the suspects allegedly involved in the hack of crypto trading outfit, Patricia Technologies.
India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets.