2021-8-14 13:33 |
Chinese addresses sent more than $2.2 billion worth of cryptocurrency to addresses linked to illegal activities between April 2019 and June 2021, according to the latest report from analyst firm Chainalysis. origin »
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The United States, Russia, and China receive the highest volume of digital currency from illicit addresses. The post Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis first appeared on BitcoinExchangeGuide.
2021-2-13 23:05 | |
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Ethereum Classic Labs has joined hands with Chainalysis, a blockchain analysis firm, to introduce Chainalysis Know Your Transaction (KYT). A blog post unveiled this news on September 9, noting that KYT is an automated transaction monitoring solution that detects high-risk activity from OFAC-sanctioned addresses.
2020-9-11 14:34 | |
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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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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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The firm doth protest just the right amount, methinks.
2019-3-7 22:25 | |
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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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The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.
2019-2-28 20:50 | |
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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 | |
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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 | |
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CoinSpeaker Only a Small Fraction of 460M Bitcoin Addresses Actually Hold Crypto, New Report Reveals The Chainalysis report shows that a very small fraction of the total Bitcoin addresses are actually "economically relevant".
2018-12-22 11:40 | |
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The Bitcoin infrastructure is complex, and obscures the fact that Bitcoin in its current state is not used for peer-to-peer payments.
2018-12-22 20:31 | |
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The number of unique addresses on the Bitcoin Core (BTC) network is constantly growing but only 37 percent of them are “economically relevant,” according to a recent study by Chainalysis. The vast majority of them – 86 percent – are controlled by service providers and the rest are used by private investors.
2018-12-21 19:45 | |
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HYPE overcame a major resistance level in the past 24 hours, but has more obstacles ahead. Hyperliquid dominated several on-chain metrics, including growing TVL, fees, and perpetual volume.
WIF pumped 12% on the 29th of January, after the Fed rate decision. Depending on U.S. inflation data, the memecoin could extend its recovery to $2 or slip below $1. The Fed rate decisionThe post dogwifhat: WIF can reclaim $2 only If THIS happens appeared first on AMBCrypto.
DeXe skyrocketed to a multi-year high then plummeted by double digits in a single day. Surging derivatives volume and a critical support zone near $14 can determine DEXE's next move. After wThe post Can traders gain from DEXE’s recent dip? THIS data suggests... appeared first on AMBCrypto.
Ethereum average active addresses surged to 670K. ETH’s recent decline exposed Trump’s WLFI to a $14.9M unrealized loss. Ethereum's [ETH] active addresses have surged 37% and surpassThe post Ethereum’s active addresses jump 37% - Is institutional and DeFi demand fueling the surge? appeared first on AMBCrypto.
X Wallet's Visa partnership enables secure, instant funding and P2P payments for users. Elon Musk’s blockchain plans for federal operations could boost Dogecoin's legitimacy and adoption.
Сообщение Major Shift in Japan’s Banking Sector: All Banks to Adopt XRP Next Week появились сначала на Coinstelegram.
Institutional interest in MOVE has escalated, alongside confidence in the token’s long-term potential. MOVE’s ecosystem is expanding, with 10,737 holders. Institutional interest in MovemThe post MOVE surges 16% after WLF's buy - Can it reach an ATH? appeared first on AMBCrypto.