Chainalysis' Gradwell: Institutions will soon get comfortable with compliance

2020-1-2 23:30

Building from the ground-up. One of the main developments of 2019 which brought in investors and dollars was the rise of institutional investors. Derivatives saw much fervour created around them, wThe post Chainalysis' Gradwell: Institutions will soon get comfortable with compliance appeared first on AMBCrypto. origin »

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investors chainalysis comfortable compliance soon institutions gradwell

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Источник: ambcrypto.com

investors chainalysis → Результатов: 18

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin.

2019-12-17 16:00	Scam
price report plustoken chainalysis defrauded only scheme

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Chainalysis’ ‘Kryptos’ Tool Is an Inside Look for Outside Investors

Kryptos is the firm’s first product for institutions, joining KYT, an anti money laundering tool, and Reactor, which traces criminal money flow.

2019-11-12 17:00
money tool kryptos anti laundering reactor flow

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Bitcoin Investors Prefer To Speculate, Would it Hurt Merchant Adoption?

While major retailers have become increasingly receptive towards Bitcoin as a payment method, research from Chainalysis Inc shows that just over 1% of transactions relate to merchants, whereas speculation makes up the dominant use for Bitcoin.

2019-5-31 17:10	Bitcoin
bitcoin adoption hurt merchant investors prefer speculate

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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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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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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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Did Bitcoin Cash (BCH) Kill Cryptocurrency’s Rally–Again?

Bitcoin (BTC), Bitcoin Cash (BCH), Cryptocurrency–According to a report out of Bloomberg, investors were stockpiling BTC just ahead of the most recent market crash in November, a movement that could have been catalyzed by the actions of Bitcoin Cash and its contentious hard fork from Bitcoin SV.

2019-1-3 03:58	Cryptocurrency News
bitcoin cash cryptocurrency bch bloomberg btc rally

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Study Finds Less Than 40% of BTC Addresses Are Economically Relevant

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	transactions
economically relevant study addresses btc bitcoin percent

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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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Are Bitcoin Whales The Ones Shaping The Market?

A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.

2018-10-11 16:30	Whales
bitcoin market whales study traders trading price

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Chainalysis: Bitcoin Whales Not Responsible For Volatility

Bitcoin (BTC), Cryptocurrency–While cryptocurrency has been on a gradual decline throughout 2018, investors and interest groups have cried foul over the presence of notorious market manipulators, commonly known as whales.

2018-10-11 06:33	price
cryptocurrency whales bitcoin market chainalysis btc volatility

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Research: 3.7 Million bitcoins Are Currently lost, Reducing BTC Market Capitalisation by Over 20%

According to a recent report by Chainalysis, 36% of bitcoin in circulation is lost and 23% is being held by speculators- waiting for prices to surge. According to the report, 30% of those who hold the bitcoin in circulation right now are the real investors.

2018-10-2 01:19	market capitalization
lost bitcoin investors circulation currently research had

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BTC: 36% in Circulation Lost, 23% Held by Speculators, US Tax Authority Monitoring

Two research firms released compelling data on the state of Bitcoin Core (BTC). Chainalysis revealed 36% of BTC in circulation is lost, likely lost, or unmined. The percentage of BTC held by speculators is 22%, while investors accounted for a steady 30%.

2018-9-30 09:05
btc lost speculators held circulation bitcoin authority

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FBI And IRS Unmasking Crypto Investors By Paying Firms

Uncle Sam is snooping on crypto investors, many of whom believe they’re transacting anonymously on the web. U. S. government spending on blockchain analytics has nearly tripled — $5.

2018-9-26 15:00	IRS
crypto firms investors irs fbi million blockchain

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Research: Bitcoin Investors Unaffected by Fake News as Crypto Market Matures

Cryptocurrency and Bitcoin trading–infamously known for their volatility–seem to have become relatively “stable overall” as investors have held on to their digital investments, according to research published by Chainalysis on Sept.

2018-9-26 09:00	Chainalysis
market research investors crypto bitcoin fake unaffected

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Chainalysis: позиции инвесторов и спекулянтов в биткоине за лето не изменились

Нью-йоркский блокчейн-стартап Chainalysis в рамках исследования биткоин-кошельков заключил, что число биткоинов под контролем долгосрочных инвесторов и рыночных спекулянтов за прошедшее лето почти не изменилось.

2018-9-24 18:45	исследования
chainalysis лето инвесторов спекулянтов strengthening summer market

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A 5th of Bitcoin is Missing. Crypto Hunters can Help from Wall Street Journal

Newsletter Sign-up [embedded content] In the early 2010s, when bitcoin was trading under $10, some investors were careless with their PINs. (Bitcoin makes up the majority of missing cryptocurrency because it existed before the recent explosion in value, Chainalysis said.

2018-7-5 21:57
bitcoin missing recent explosion value before chainalysis

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Solana co-founder predicts memecoin evolution - Are tokens the new tech IPOs?

Solana co-founder Raj Gokal believes most techs will replace IPOs with crypto tokens However, there isn’t a clear regulatory framework for such tokens so far Solana co-founder Raj Gokal The post Solana co-founder predicts memecoin evolution - Are tokens the new tech IPOs? appeared first on AMBCrypto.

Cardano ETF in 2025 - Why it could happen sooner than expected

Cardano ETF buzz is heating up, with 60% of votes now bullish, following Tuttle Capital Management’s listing. Would it be enough to spark an ADA rally? 2024 was a big year for Bitcoin and The post Cardano ETF in 2025 - Why it could happen sooner than expected appeared first on AMBCrypto.

Ripple secures money transmitter licenses in Texas, New York – Here's what it means for crypto payments

Ripple has secured key licenses in New York and Texas, boosting U.S expansion plans XRP saw an 8.15% uptick, with 88% community confidence for growth in 2025 2025 has proven to be a pivotal The post Ripple secures money transmitter licenses in Texas, New York – Here's what it means for crypto payments appeared first on AMBCrypto.

Sui awaits $256M unlock - Will THIS mass adoption feature help?

About 64M SUI tokens (2.13% of total supply) will be unlocked on the 1st of February. SUI has dropped to an inflection point, which could trigger a reversal or extended plunge. The layerThe post Sui awaits $256M unlock - Will THIS mass adoption feature help? appeared first on AMBCrypto.

Ethereum’s Pectra Upgrade set for mid-March - Major changes ahead?

Pectra Upgrade introduces key EIPs to enhance scalability, efficiency, and user transaction flow Vitalik Buterin has stressed on Layer 2 solutions to boost Ethereum’s market value and ecosystThe post Ethereum’s Pectra Upgrade set for mid-March - Major changes ahead? appeared first on AMBCrypto.

Solana hits 832K active users per hour - Ready to outpace Ethereum?

Solana saw a huge boost in engagement, hitting 832k active addresses per hour after the TRUMP pump. However, with Ethereum closing in, will it steal Solana’s spotlight? Solana [SOL] has The post Solana hits 832K active users per hour - Ready to outpace Ethereum? appeared first on AMBCrypto.

Solana - Mapping the next targets, key levels for SOL’s price

Solana’s golden cross and rising trading volumes highlighted strong bullish momentum Key support zones at $223 and $175 could offer fallback areas if SOL faces rejection at the $265 resistancThe post Solana - Mapping the next targets, key levels for SOL’s price appeared first on AMBCrypto.

2020-1-2 23:30

investors chainalysis → Результатов: 18

2019-12-17 16:00

2019-11-12 17:00

2019-5-31 17:10

2019-3-7 11:01

2019-2-15 19:41

2019-2-4 02:15

2019-2-2 15:59

2019-1-3 03:58

2018-12-21 19:45

2018-12-20 05:15

2018-10-11 16:30

2018-10-11 06:33

2018-10-2 01:19

2018-9-30 09:05

2018-9-26 15:00

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2018-7-5 21:57

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