2023-5-28 16:01 |
Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions.
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Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions.
2023-3-10 17:41 | |
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Amberdata, a provider of digital asset data to financial institutions, has acquired Genesis Volatility, a crypto options analytics firm.
2022-10-26 18:37 | |
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Ki Young Ju, CEO of CryptoQuant, a community-driven blockchain data analytics platform has stated that the next Bitcoin bull run will be driven by energy companies alongside traditional finance institutions.
2022-5-27 23:58 | |
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Venture capital firms and other investing institutions have continued pouring funds into the blockchain… The post Blockchain analytics firm Elliptic raises $60M in Series C appeared first on Coin Journal.
2021-10-12 14:09 | |
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Institutional investors are ramping up their Bitcoin purchase, data from GlassNode—a crypto analytics platform, shows. Institutions Flock to Bitcoin Data, on June 11, reveals that there has been a sharp uptick in total transfer volumes of BTC from Over-the-counter (OTC) desks starting mid-week when El Salvador made Bitcoin legal tender. The surge in trading volumesRead More
2021-6-11 20:00 | |
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Whales and institutions keep grabbing the dip and withdrawing Bitcoins from Coinbase, as per recent analytics data
2021-5-21 14:12 | |
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Recently published analytics data shows that Bitcoin miners and financial institutions are grabbing Bitcoin to tuck it away into cold storage
2021-5-4 19:21 | |
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Analytics data shows that $671 million worth of Bitcoin has been withdrawn to cold storage from Coinbase a short while ago
2021-5-1 11:48 | |
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Recent analytics data indicates that over the weekend, a massive amount of Bitcoin was withdrawn from Coinbase exchange to cold storage vaults
2021-4-12 11:05 | |
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According to recent analytics data, Bitcoin keepers are holding onto their Bitcoin really tightly despite seven percent correction in price
2021-3-23 16:48 | |
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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.
2020-3-19 14:00 | |
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Despite the harrowing price drop seen in late September, institutions are expecting for the Bitcoin (BTC) price to soon head higher — at least for institutions involved in the Chicago Mercantile Exchange (CME) futures market.
2019-10-21 02:00 | |
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Elliptic, a blockchain analytics firm, has steered the attention of the crypto-community after it raised $23 million for tracking cryptocurrencies. By delivering these tracking services, the firm claims to empower financial institutions by helping them distribute and deliver trusted services across the cryptoverse.
2019-9-4 10:39 | |
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Seed CX, a cryptocurrency exchange targeting institutions recently announced a partnership with Corvil Analytics. The move is set to enhance Seed CX ecosystem especially in performance and infrastructure tracking for clients.
2019-6-25 22:42 | |
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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 | |
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Crypto research and analysis firm Cointelligence joins Coinfirm’s AMLT Token Network Both Coinfirm and Cointelligence have been focused on delivering something for the blockchain economy that is lacking in the traditional financial system and is among the values of blockchain technology itself, transparency.
2019-4-9 13:14 | |
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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 | |
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The Bitfury Group has acquired a minority stake in blockchain services firm Final Frontier. Both organizations are looking to utilize each other’s knowledge and experience in the traditional and digital finance spaces to potentially release a new line of financial products and services designed to assist professional investors in getting their hands on digital assets.
2018-11-14 00:53 | |
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CryptoNinjas Coinigy, a cloud-based cryptocurrency trading platform with tens of thousands of active users, and Merkle Data, a provider of analytics and risk solutions to crypto institutions, today announced a partnership to provide Merkle’s blockchain.
2018-11-13 19:51 | |
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The verdict is out. Token Insight, a ratings agency which describes itself as a platform that offer accurate research and analytics contributing to intelligent financial decision and market transparency, says Ripple relies on “centralized institutions and token distribution is currently relatively centralized”.
2018-10-8 15:53 | |
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Source: Nasdaq To Launch Crypto-Centric Analytics Product By November Unlike a majority of traditional financial institutions, Nasdaq, the world’s second-largest stock exchange by market capitalization, has taken a friendly approach when it comes to crypto assets, taking a series of measures to seemingly prepare for the arrival of the next ground-breaking technology — blockchain and […] The post Insiders: Nasdaq Intends To Offer Crypto Price Prediction Product appeared first on Ethereum World News.
2018-9-12 04:02 | |
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The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact.
2018-8-6 18:55 | |
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Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills.
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users…
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time.
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement.
Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients.
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their…
Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part in a multi-million crypto laundering scheme. U.S. federal prosecutors unsealed an indictment on Jun. 3, charging Weidong “Bill” Guan, the…