Новости о Firm Report [ Фото новости ] [ Свежие новости ] | |
New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
|
New York Crowned the World’s Crypto Litigation Capital
New York, the financial capital of the world, is also becoming the capital of blockchain litigation activity, according to a financial services law firm Murphy & McGonigle report. Two Times More Blockchain Cases Than Any Other Venue Cryptocurrencies and blockchain technology are increasingly attracting the attention of large law firms all over the world. дальше »
2020-1-24 23:00 | |
|
|
Ripple's ODL services report 650% spike between Q1 and Q4, 2019
Ripple has been at the forefront of promoting the cryptocurrency XRP through its payment solutions. The firm recently released its Q4 2019 report, a report that expanded on Ripple returning the 11 bilThe post Ripple's ODL services report 650% spike between Q1 and Q4, 2019 appeared first on AMBCrypto. дальше »
2020-1-23 13:14 | |
|
|
XRP sales drop by 80% in Q4 as Ripple continues OTC sales
The XRP ledger has closed over 51 million ledgers since its creation and is home to over 150 known validators, according to Ripple's recently-released Q4 report. While many have alleged the firm 'contThe post XRP sales drop by 80% in Q4 as Ripple continues OTC sales appeared first on AMBCrypto. дальше »
2020-1-23 12:22 | |
|
|
Cryptocurrency Exchange Hacks Saw Uptick in 2019 (But Thieves Made Off with Less)
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. дальше »
2020-1-23 10:18 | |
|
|
USDC Reserve Attestation Report from Grant Thornton LLP - December 2019
Today, Circle released the latest attestation report on US dollar reserves backing USDC issued by independent accounting firm, Grant Thornton LLP. The report states that as of December 31, 2019 at 11:59 PM Pacific Time (“PT”): USD Coin (“USDC”) tokens issued and outstanding = 519,628,995 USDC US Dollars дальше »
2020-1-24 00:54 | |
|
|
Binance CEO responds to Chainalysis report; says data should be publicly available
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. дальше »
2020-1-21 20:45 | |
|
|
Argo blockchain announces tenfold increase in mining revenue for 2019
Cryptocurrency mining firm Argo Blockchain is in the news after it recently announced that it recorded a tenfold increase in revenue for 2019, in comparison to 2018, according to a report. The firm, iThe post Argo blockchain announces tenfold increase in mining revenue for 2019 appeared first on AMBCrypto. дальше »
2020-1-20 16:33 | |
|
|
Binance’s CEO Has Responded to Chainalysis’ Laundering Claims
Changpeng Zhao, the CEO of Binance, has taken to Twitter to contest recent reports from the blockchain analytics firm Chainalysis. In the Jan. 15 report, the firm claimed that Binance had received approximately one-quarter of all cryptocurrencies laundered through OTC brokers in 2019. дальше »
2020-1-20 12:27 | |
|
|
Research Firm: 3 Use Cases Could Send Bitcoin To $1 Trillion
Few assets are worth $1 trillion. Even still, analysts and investors in Bitcoin have long expected the market capitalization of the cryptocurrency to surmount the billions and enter the trillions. As crazy as this may sound, a prominent investment research firm, ARK Invest, in a recent report mentioned three somewhat feasible use cases that could... The post appeared first on NewsBTC. дальше »
2020-1-18 07:00 | |
|
|
Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report
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. […] дальше »
2020-1-16 17:41 | |
|
|
Mind Capital Gets Issued Fraud Warning by National Securities Market Commission in Spain
According to a recent report by Behind MLM, the National Securities Market Commission announced that Mind Capital, a crypto investment firm, is committing securities fraud. The announcement warns: “The CNMV warns that: MIND. дальше »
2020-1-16 23:44 | |
|
|
China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year
On January 8, China-based blockchain security firm Peckshield published its “2019 Global Digital Asset AML Research Report” noting a variety of crypto trends throughout the year. According to the study, cryptocurrency-based capital flight stemming from China was around $11. дальше »
2020-1-13 05:30 | |
|
|
Bitcoin Trading Volumes More than Doubled in a Week Says Report
Bitcoin trading volumes more than doubled in a week, according to cryptocurrency market research firm Arcane Research
дальше »2020-1-12 21:30 | |
|
|
Mining Report Highlights China’s ASIC Manufacturing Improvements and Dominance
During the first month of the new year, the research firm Tokeninsight published its “Mining Industry Annual Research Report,” which covers the competitive bitcoin mining sector. Tokeninsight’s study highlights the fact that BTC’s hashrate increased by 80% in 2019, even though BTC’s year-over-year average price dipped by 1. дальше »
2020-1-12 00:15 | |
|
|
$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories
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. дальше »
2019-12-21 05:00 | |
|
|
USDC Reserve Attestation Report from Grant Thornton LLP - November 2019
Today, Circle released the latest attestation report on US dollar reserves backing USDC issued by independent accounting firm, Grant Thornton LLP. The report states that as of November 30, 2019 at 11:59 PM UTC: USD Coin (“USDC”) tokens issued and outstanding = 457,103,362 USDC US Dollars held in дальше »
2019-12-22 22:19 | |
|
|
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. дальше »
2019-12-17 16:00 | |
|
|
Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
|
|
Bitcoin mining could help failing renewables projects profit over time
Digital asset management firm, CoinShares, published the second report this week of their bi-annual series called, ‘The Bitcoin Mining Industry’, which followed on from the previous issue, publisThe post Bitcoin mining could help failing renewables projects profit over time appeared first on AMBCrypto. дальше »
2019-12-16 23:30 | |
|
|
Bitcoin mining draws ~15x less power than global aluminium smelting
Recently, digital asset management firm CoinShares published a report titled, 'The Bitcoin Mining Network', which spoke about break-even costs for miners, their geographical distribution and the effecThe post Bitcoin mining draws ~15x less power than global aluminium smelting appeared first on AMBCrypto. дальше »
2019-12-16 21:31 | |
|
|
Bitcoin mining hardware predominantly owned by Chinese miners: Report
A report on ‘The Bitcoin Mining Network’ was recently published by digital asset management firm, CoinShares, which spoke about the Bitcoin mining space, its growth over the last six months, and eThe post Bitcoin mining hardware predominantly owned by Chinese miners: Report appeared first on AMBCrypto. дальше »
2019-12-15 20:00 | |
|
|
Libra, China's CBDC may test separation of money and state
Venture capital firm Blockchain Capital recently published its State of Crypto 2019 report, with a section of the publication giving an in-depth look into CBDCs, Libra, and the state of cryptocurrencyThe post Libra, China's CBDC may test separation of money and state appeared first on AMBCrypto. дальше »
2019-12-13 14:30 | |
|
|
Mining Report Shows 65% of Bitcoin’s Hashpower Stems From China
As the end of 2019 approaches, Coinshares Research has published its bi-annual mining report that contains informative research and observations about the bitcoin mining industry. Since Coinshare’s last report published in June, BTC’s hashrate grew by 50 exahash per second (EH/s) and the firm believes a decent portion of the power stems from China. дальше »
2019-12-13 23:30 | |
|
|
Joe Lubin’s ConsenSys Reportedly Shutters Operations in India and Philippines
Ethereum blockchain development firm ConsenSys has reportedly shuttered its operations in India and Philippines “due to a realignment of the sales and services team” in the two countries. This, according to a report by Coindesk, December 11, 2019. дальше »
2019-12-12 21:00 | |
|
|
Hacked & Now-Defunct Crypto Exchange Cryptopia’s Liquidators Recover $10.9 Million
Cryptopia’s assigned liquidator, accounting firm Grant Thornton released a report titled, “Liquidators’ Second Report on the State of Affairs of Cryptopia Limited (in Liquidation)” on Wednesday outlining the progress made by the firm in the past six months and detailing the breakdown of the retrieved assets. дальше »
2019-12-12 17:11 | |
|
|
South Korean Firm To Fork Ripple And Develop A New ‘ChainZ’ Social Value Coin Donations Platform
As per an all-new report released by S. Korean media outlet Cosun yesterday, local holding company SK C&C has announced its decision to create a new donations platform that will be built atop a Ripple blockchain fork. дальше »
2019-8-10 18:50 | |
|
|
Popular Crypto Custodian BitGo To Hire New Team Members; Expanding Presence In Japanese Market
As per an all new report released by The Block late yesterday afternoon, BItGo — one of the world’s largest digital asset trust and security firms — is looking to make its way into the Japanese market in a big way. дальше »
2019-8-10 18:34 | |
|
|
Ripple Ramps Up Investment Plans But XRP Continues to Tank
San Francisco based fintech firm Ripple is reportedly working on a number of potential investments and acquisitions following its acquisition of MoneyGram. Meanwhile its native token, XRP, continues to slide in an altcoin avalanche that is starting to gather pace. дальше »
2019-8-9 16:00 | |
|
|
Crypto Tumbler Used By Binance Hackers to Funnel $80 Million
The hackers responsible for the Binance hack back in May are reportedly using a crypto mixer to launder their booty. Trying to Launder Loot from Bitcoin Hack Under the Radar According to a report by blockchain forensics firm Clain, the hackers who stole more than 7,000 BTC from Binance are trying to use Chipmixer to funnel their crypto loot. дальше »
2019-8-9 15:00 | |
|
|
Digital Drama Ensues as Former Partner Sues Blockchain Firm ‘Orbs’ for Breach of Contract
As per an all-new report released by Israeli media outlet Globes earlier today, the co-founders of blockchain startup Orbs are being sued by Elad Arad — one of the firms former partners — after the dissolution of his shares in a failed venture called Cointree Capital. According to some of the details related to this […] дальше »
2019-8-6 18:29 | |
|
|
Hackers continue laundering 7,000 Bitcoin from the Binance hack
The hackers who stole 7,000 BTC from Binance continue to layer funds in an attempt to launder and obfuscate the Bitcoin’s connection to the hack. Read the latest report on the movement of these coins from analytics firm Coinfirm. дальше »
2019-8-6 02:42 | |
|
|
Circle Crypto Trading Leader, Dan Matuszewski, Leaves Firm for a New Venture Opportunity
Circle’s Head of Trading, Dan Matuszewski has decided to leave the firm as he feels that he’s garnered great experiences at the firm, but the time has come to seek new endeavors and challenges report Coin Desk. дальше »
2019-8-3 00:27 | |
|
|
Bitcoin (BTC) Back to Green as Square’s Report Reveals Overwhelming Demand
Today’s Bitcoin (BTC) News There is tension, and according to Anthony Pompliano, the co-founder of the asset management firm, Morgan Creek Digital Assets, global banks are diversifying away from the USD, hedging against possible downturns. дальше »
2019-8-2 17:20 | |
|
|
Square Q2 Earnings: Bitcoin Gamble Paying Off, Specific Revenue Jumps
Payments firm Square announced a $125 million in revenue from Bitcoin through its mobile payments service, CashApp. Square entered the crypto space, much to the dismay of traditional players, and have established themselves as a strong brand capable of understanding consumer needs. дальше »
2019-8-2 11:00 | |
|
|
Crypto Valley’s Top 50 Report Shows Increasing Market Size and Employment
In a report published by Venture Capital firm CV VC, in partnership with PwC’s Strategy & IT on July 30, 2019, the current state of Swiss Crypto Valley is deeply analyzed. The investigation features market size, geographical hotspots, regulatory benefit as well as employment growth, unicorns, and new innovative services. дальше »
2019-8-1 17:00 | |
|
|
North Korean hacking groups and copycats are going after financial institutions
State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research. дальше »
2019-8-1 15:32 | |
|
|
When Alt-Season? Ask The Bitcoin-Hungry Institutions
If you’re investing in altcoins, you may be in for a disappointing summer. Against all forecasts, Bitcoin (BTC) is continuing to outperform its competitors. A new report shows no sign of a reversal, but at least it tells us whom to blame: institutional investors. дальше »
2019-7-31 19:08 | |
|
|
Blockchain Wallet Launches The PIT, a Lightning-Fast Crypto Exchange
Blockchain, a leading cryptocurrency firm that’s in charge of Blockchain multi-crypto wallet, has announced the launch of its cryptocurrency exchange “The PIT“. The exchange is run by a team of former executives at top finance and tech companies like TD Ameritrade, Google and Goldman Sachs, according to a CNBC report on July 30, 2019. дальше »
2019-7-31 19:00 | |
|
|
Seagate Shares Rise After Reports Emerge of Ripple Ownership And Its Blockchain Project Moving To Crucial Stage
On Monday, Seagate shares soared after a report emerged indicating the technology company owns a sizeable part of crypto-based firm Ripple. According to the report Seagate owns approximately 4% of Ripple. дальше »
2019-7-31 00:45 | |
|
|
Bitcoin Still Completely Dominates BCH and BSV, New Research Shows
Bitcoin’s main forks – Bitcoin Cash ABC (BCH) and Bitcoin Cash SV (BSV) – have several elements of a medium of exchange asset, but they still don’t experience the same adoption level. Bitcoin Forks Are Rarely Used as Means of Exchange On Monday, July 29, crypto analysis firm Coinmetrics published a report that compares Bitcoin with its main forks, BCH and BSV. дальше »
2019-7-30 21:00 | |
|
|
Crypto Land Looks on as Wall Street Suffers Another Security Breach
Just as monetary policymakers couldn’t appear to be more hypocritical by singling out the emerging cryptocurrency industry for being too loosey-goosey, fate has stepped in. When things seemingly couldn’t get any worse for Deutsche Bank, the Wall Street firm is now troubleshooting a possible security breach involving sensitive client information, according to a report in […] The post Crypto Land Looks on as Wall Street Suffers Another Security Breach appeared first on CCN Markets дальше »
2019-7-29 20:15 | |
|
|
“Purposefully Vulnerable” Blockchain from Kudelski Security to be Released at Black Hat
In an effort to raise awareness of the vulnerabilities of blockchain, the poster boy of future technology just within reach, cybersecurity firm Kudelski Security announced that they will be releasing a “purposefully vulnerable” blockchain for demo at information security conference, Black Hat. дальше »
2019-7-26 14:10 | |
|
|
Ripple (XRP) Prices in Consolidation Mode Despite Institutional Demand
Ripple (XRP) prices are firm above 30 cents XRP sales in Q2 2019 topped $251 million Ripple’s Q2 2019 XRP market report is enlightening. Revealing the level of XRP demand, investors now know that institutions form the bulk of buyers. дальше »
2019-7-25 21:00 | |
|
|