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Large Investors Catalyst Behind Crypto Market Rout, Says Chainalysis
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. дальше »
2020-3-19 14:00 | |
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Chainalysis Says Bitcoin Price Stable for now, but Future Uncertain
With the price of Bitcoin falling to $3,000s last week, Chainalysis looks at what happened and predicts future market trends
дальше »2020-3-19 08:11 | |
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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that. дальше »
2020-1-30 00:15 | |
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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 | |
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Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year. дальше »
2020-1-18 17:30 | |
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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 | |
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Bruce Fenton Of Atlantic Financial Blockchain Labs Says Owning Bitcoin is Risky Due to Hack Threats
Many analysts and experts in and outside the crypto ecosystem have suggested that there are very few people actually spending Bitcoins, rather they are just accumulating it. Data from New York-based blockchain researcher Chainalysis Inc. дальше »
2019-6-4 18:50 | |
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Everyone’s Hodling Bitcoin: Only 1.3% of Transactions are Payments in 2019
By CCN: Research by Chainalysis finds that only 1. 3% of bitcoin transactions so far in 2019 came from merchants. The remaining 98. 7% of volume is all on the exchanges. That means almost no one is using bitcoin to buy things. дальше »
2019-6-2 18:18 | |
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Bitcoin Adoption Is Ghost: Hardly Anyone Uses BTC for Payments, Bloomberg Says
An analytical company Chainalysis shows that hardly anyone utilizes Bitcoin as means of payment, preferring to see it as a store of value and ‘hodl’ In spite of the recent massive price surge, Bitcoin seems. дальше »
2019-5-31 09:51 | |
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Just 376 People Own 33% of the World’s Ether, Chainalysis Report Says
A third of the world’s ether is owned by just 376 people, according to Chainalysis research
дальше »2019-5-16 13:19 | |
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Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes
Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today. дальше »
2019-4-26 19:12 | |
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At Least 95 Percent of Crypto Crimes Involve Bitcoin, Chainalysis Executive Says
At least 95% of crypto crimes investigated by law enforcement involve bitcoin, the co-founder of Chainalysis claims
дальше »2019-4-25 14:22 | |
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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows. дальше »
2019-4-13 17:33 | |
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Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges
Chainalysis says FATF must rethink its recommendations to crypto exchanges
дальше »2019-4-13 14:18 | |
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‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis. дальше »
2019-4-12 12:25 | |
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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. дальше »
2019-3-5 23:58 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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Litecoin and the fungibility problem of ‘tainted’ crypto
As the capacity of firms like Chainalysis and Elliptic to identify individual cryptocurrency bad actors continues to increase, the actual coins used in their dirty deeds can also be identified — negatively affecting their fungibility. дальше »
2019-2-6 21:00 | |
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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. дальше »
2018-10-11 16:30 | |
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Bitcoin [BTC]’s merchant use has dropped by 85%, says Chainalysis study
A recent survey conducted by Chainalysis Inc. shows that Bitcoin [BTC]’s use by merchants and in commercial use case scenarios is falling. The survey, which was commissioned by Bloomberg, shows that merchant usage peaked at $411 million in September of last year, with lows of about $60 million seen in May. This represents an 85% […] дальше »
2018-8-4 01:57 | |
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Bitcoin No Longer a Popular Online Payment Option, Says Chainalysis
According to a new report from Chainalysis, Bitcoin isn’t as popular of an online payment method as it was a year ago. Since the late-2017 price rally that saw the top-ranked cryptocurrency come within touching distance of $20,000, fewer people seem incentivized to spend it on retail purchases. Such is the decline of BTC’s use […] дальше »
2018-8-3 06:29 | |
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Bitcoin No Longer a Popular Online Payment Option, Says Chainalysis
According to a new report from Chainalysis, Bitcoin isn’t as popular of an online payment method as it was a year ago. Since the late-2017 price rally that saw the top-ranked cryptocurrency come within touching distance of $20,000, fewer people seem incentivized to spend it on retail purchases. дальше »
2018-8-3 00:45 | |
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Estimated 4 Million Bitcoin is Lost Forever by Users’ Forgetfulness
As much as 20 percent of all the Bitcoin in existence is lost forever, Chainalysis has revealed — as the research firm says it handled contracts worth $750,000 since 2016. ‘We Don’t Help People Find Lost Bitcoin’ In comments to The New York Times, Chainalysis said that user failures to create robust methods of password storage meant as much as $20 billion of Bitcoin is locked out of reach. дальше »
2018-7-7 03:00 | |
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