2020-4-2 12:59 |
Coronavirus, economic contraction and disrupted supply chains are likely driving the decline in Bitcoin-denominated darknet marketplace revenue, says Chainalysis
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The cryptocurrency market has been in a bear market since the start of the… The post The strength of crypto comes from working together, says Chainalysis CEO appeared first on CoinJournal.
2022-7-12 21:43 | |
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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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With the price of Bitcoin falling to $3,000s last week, Chainalysis looks at what happened and predicts future market trends
2020-3-19 08:11 | |
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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 | |
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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.
2020-1-30 00:15 | |
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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.
2020-1-21 20:45 | |
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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.
2020-1-18 17:30 | |
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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 | |
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Large crypto exchanges have clamped down on reporting of fake trading volumes in 2019, while few are still likely misreporting, Chainalysis says
2019-11-22 00:25 | |
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The BitForex exchange could be faking its bitcoin trading volume, according to a report by Philip Gradwell, chief economist at Chainalysis.
2019-11-16 21:20 | |
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Speaking with Cointelegraph, Jesse Spiro, global head of policy at Chainalysis, says that transparency and analytics help fight ‘wild west’ image of crypto
2019-8-28 22:21 | |
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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.
2019-6-4 18:50 | |
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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.
2019-6-2 18:18 | |
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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.
2019-5-31 09:51 | |
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A third of the world’s ether is owned by just 376 people, according to Chainalysis research
2019-5-16 13:19 | |
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A third of all ether is owned by just 376 whales, blockchain analysis firm Chainalysis says. Yet that number is down from some previous years.
2019-5-16 12:40 | |
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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.
2019-4-26 19:12 | |
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At least 95% of crypto crimes investigated by law enforcement involve bitcoin, the co-founder of Chainalysis claims
2019-4-25 14:22 | |
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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.
2019-4-13 17:33 | |
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Chainalysis says FATF must rethink its recommendations to crypto exchanges
2019-4-13 14:18 | |
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The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.
2019-4-12 12:25 | |
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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 | |
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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.
2019-2-20 23:12 | |
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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.
2019-2-6 21:00 | |
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The value of Bitcoin sent to darknet markets notably increased by 70% in 2018, says Chainalysis report
2019-1-19 15:58 | |
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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 | |
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Analytics firm Chainalysis said in a recent study that the share of speculative Bitcoins, which represent the coins that are regularly moving on blockchain, is maintaining at a record high.
2018-9-24 19:06 | |
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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% […]
2018-8-4 01:57 | |
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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 […]
2018-8-3 06:29 | |
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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.
2018-8-3 00:45 | |
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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.
2018-7-7 03:00 | |
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Bitcoin will shape the future of humanity in the wake of the 2008 financial crisis and the COVID-19 pandemic.
With the number of cryptocurrencies on the market, it was only a matter of time before someone released a trending COVID-19 themed token. Covid Slice is precisely that, a BEP-20 token on the Binance Smart Chain that’s looking to capitalize on the COVID pandemic with their play-to-earn and Web3 enabled blockchain game.
Биткоин завершает неделю отступлением, BTC подешевел до $47 964 в пятницу, 10 декабря. Капитализация ведущей цифровой валюты упала за последние семь дней более чем на 15% до $902,595 млрд. Весь крипторынок сегодня также погрузился в красную зону после на фоне распродаж, возобновившихся после слушаний в Конгрессе по поводу регулирования блокчейн-индустрии.
The news of the latest COVID variant is invoking a fresh wave of FUD among investors, with Bitcoin crashing down to $54k, and markets across the board slipping into the red. Bitcoin Plunges To $54k As News Of COVID Variant Emerges Financial markets are moving into the red on Friday as news of a new COVID variant makes investors around the world worried.
Bitcoin trading signals can come from anywhere. It could range from just looking at charts to looking at how people react towards the purchase of certain assets. With the pandemic sending most of the world into lockdown, COVID-19 has now made its way into being a trading signal.
В четверг во время американской сессии цена биткоина упала чуть ниже $45 000. Это движение было усилено потерей 200-дневной простой скользящей средней (SMA), однако быки довольно быстро мобилизовались и потянули BTC вверх.
Пандемия COVID-19 заставила многие государства ускорить работу по созданию национальной цифровой валюты (CBDC). В исследовании компании Guardtime отмечается, что деятельность центробанков по запуску своих токенов ускорилась примерно на пять лет.