Chainalysis Launches Service for Crypto Crime Victims

2022-6-22 17:34

Blockchain analytics firm Chainalysis has launched a “rapid response service” to help organizations deal with crypto-related attacks and exploits. Chainalysis Launches Crypto Crime Service Crypto organizations may have found a...

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chainalysis service crypto launches organizations crime crypto-related

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Источник: cryptobriefing.com

chainalysis service → Результатов: 25

Chainalysis announces $170M funding round, platform now valued at $8.6 billion

This is the tenth and largest funding for the blockchain aggregation and reporting service since its inception in October 2014.

2022-5-13 17:40
funding blockchain largest tenth aggregation service october

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Auditing Giant, KPMG & CoinMetrics Launch Service to Monitor Risk for BitGo Institutional Clients

Announced on Thursday, the partnership among the three firms aims to enhance institutional investment in crypto via a “deeply integrated combined offering. ” The offering consists of BitGo’s custodial service, Chainalysis data, and intelligence on blockchains and KPMG’s Chain Fusion, which offers crypto asset management tools to institutional investors.

2021-2-19 19:15	BitGo
institutional bitgo service kpmg offering crypto data

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Chainalysis Employee: Monero is Smartly Invented but Not Flawless

Ales Janda of Chainalysis–a blockchain analytic firm working with the United States Internal Revenue Service (IRS), in an interview on Nov 22, said he likes Monero since it is smartly designed.

2020-11-26 20:00	XMR
smartly chainalysis monero interview service revenue irs

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Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero

Crypto intelligence firm Chainalysis and data forensics company Integra Fec have won a combined $1. 25 million contract to provide tools that break the privacy-focused coin, monero, for the U. S. Internal Revenue Service (IRS).

2020-10-3 19:35	ZCash
contract monero chainalysis irs break integra million

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Hydra’s ‘Complex Drug Delivery System’ in Russia Overshadows Western Darknet Markets

On September 14, the blockchain analysis firm Chainalysis reported on the infamous Russian darknet marketplace (DNM) known as Hydra and noted the DNM is Eastern Europe’s “sixth-largest service by volume in the region.

2020-9-17 00:15
darknet hydra dnm known noted eastern europe

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Eastern Europe's sixth-largest crypto service is a darknet market

A new report from Chainalysis has found that Eastern Europe is responsible for more darknet activity and ransomware volume than any other region.

2020-9-15 08:30	Cryptocurrencies
darknet eastern europe activity ransomware region any

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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News.

2020-5-7 01:05	Switzerland
ponzi crypto korea north futurenet iran lazarus

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‘Full Transparency Not Ideal for Cryptocurrency’ Says Chainalysis Exec

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
full crypto chainalysis transparency coins despite being

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Chainalysis Adds ERC-20 Tokens to Its On-Demand Compliance Service

Blockchain analytics firm Chainalysis announces the launch of its on-demand compliance and investigations software for several Ethereum-based ERC-20 tokens

2019-10-5 13:24
compliance chainalysis on-demand erc-20 tokens investigations ethereum-based

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Chainalysis Launches Investigative Software For ERC-20 Tokens

Chainalysis, a service exploring the Ethereum network, has opened a compliance tool ahead of the upcoming stricter requirements for digital asset transfers. So far, Chainalysis has been skilled at tracking ERC-20 tokens when moved from hacked accounts.

2019-10-5 20:00	FATF
chainalysis software erc-20 tokens digital tool token

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Chainalysis AML Tracking Service Expands Into BAT, ZRX, DAI, OMG and MKR Tokens

Chainalysis, a blockchain tracking and investigations company, has added five new tokens to its lists of trackable assets. Now, the company will expand its anti-money laundering services to include Dai (DAI), 0x (ZRX), Basic Attention Token (BAT) and OmiseGO (OMG).

2019-10-3 20:34	Chainalysis
dai tokens new assets chainalysis company bat

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Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service

Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens.

2019-10-3 16:30	Chainalysis
tokens chainalysis erc-20 tracking software compliance larger

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

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	Regulation
service providers recommendation fatf cryptocurrency information kyc

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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

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	Law & justice
market street wall darknet europol website enforcement

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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
market darknet dream markets users down time

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Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations

Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body.

2019-4-12 20:30	News
chainalysis recommendations fatf regulatory cryptocurrency term solutions

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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

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	Privacy & security
coinbase neutrino data providers bitcoin had analysis

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In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding

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	U.A.E.
chainalysis backup cloud funding coinbase daily bithumb

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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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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	hard fork
cryptocurrency exchange exchanges illegal through year services

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Blockchain Analysis Is About to Get Harder as P2EP Enters Testing Phase

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	Privacy & security
bitcoin p2ep havar coinjoin btc transaction privacy

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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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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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2022-6-22 17:34

chainalysis service → Результатов: 25

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