2020-10-26 15:00 |
TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.
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This is the second round of layoffs by the analytics firm in less than 12 months.
2023-10-3 10:30 | |
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The 90-day rolling correlation between bitcoin and Nasdaq, S&P 500 is now at the lowest level observed since July 2021, according to data tracked by crypto derivatives analytics firm Block Scholes.
2023-7-5 09:48 | |
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Santiment, a blockchain analytics firm, recently shared that Ethereum’s NVT is still “bullish” The NVT is the network value to transaction ratio, which is seen as a price-to-earnings ratio for blockchain networks.
2020-10-21 04:00 | |
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News regarding the OKEx founder being arrested by the Chinese government has created some fear amongst crypto investors He holds the keys to the cryptocurrency that is locked within the platform, making it impossible for the exchange to conduct any withdraws while he is in police custody Although the bull case is that this could reduce the supply of BTC circulating on the market, it would also strike a heavy blow to investors who used […]
2020-10-17 02:00 | |
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Glassnode agency has reported that cumulative volume of USDT transactions has gone over the $600 bln level, while Skew analytics firm provided other positive data on USDT
2020-10-16 16:52 | |
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Ethereum’s price action has been slightly underperforming that of Bitcoin as of late The cryptocurrency has remained stuck beneath its crucial resistance level at $380, which points to some weakness amongst buyers Until this level is surmounted and ETH can regain its foothold within the $400 region, it may remain somewhat technically weak One fundamental metric seems to indicate that ETH is also plagued by some underlying weakness is its daily active address count This […]
2020-10-13 23:00 | |
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Released on Thur 8 Oct, CryptoCompare’s September report reveals the highest daily record volume for top-tier crypto exchanges in 2020. The analytics firm focuses mostly on exchange volumes but also records statistics on crypto derivatives, stablecoin trading, and exchange rankings, amongst others.
2020-10-10 19:54 | |
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Bitcoin’s price has lacked directionality throughout the past several days and weeks, with both buyers and sellers reaching an impasse This has come about as it continues trading squarely in the middle of its long-held trading range between $10,200 and $11,200 Despite being closely correlated to the stock market, yesterday’s intense equities rebound was not enough to pull Bitcoin higher The cryptocurrency still remains below multiple key levels One analytics firm still believes that the […]
2020-10-8 21:00 | |
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CLOUDSUFI, a fast-growing AI product and services firm, has launched a wide range of new software designed to help businesses monetize their data, helping them...
2020-10-2 11:46 | |
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Bitcoin’s price has entered a consolidation phase as it trades between $10,600 and $10,800 The cryptocurrency’s strong uptrend in recent days stalled as soon as it approached $11,000, as the selling pressure at this level has proven to be quite significant Analysts are now conflicted on where it may trend next, as it all depends on whether $11,000 proves to be a surmountable level One analytics firm is now noting that there is one indicator […]
2020-9-30 02:00 | |
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Bitcoin’s price action has been fairly boring in recent weeks, with it establishing a wide trading range between $10,200 and $11,200. The post Analytics firm: Bitcoin investor sentiment reaches 2-year low as momentum stalls appeared first on CryptoSlate.
2020-9-29 12:16 | |
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Several crypto firms and DeFi angels have invested in Dune Analytics, a Norway-based, Ethereum data analyzing firm, which raised $2 million in a seed round according to an announcement today. The fundThe post Crypto firms invest in Dune Analytics which raised $2M in seed round appeared first on AMBCrypto.
2020-9-24 19:35 | |
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Nasdaq-listed analytics software firm MicroStrategy recently made its second massive bitcoin purchase of $175 million. The firm’s total bitcoin holdings now stand at $425 million. Bitcoin permabull Max Keiser, who is also the host of the Keiser Report, seems to have been pleased with MicroStrategy’s move.
2020-9-20 23:03 | |
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The Wyoming Division of Banking has turned to blockchain analytics firm Chainalysis in an effort to combat cybercrime, money laundering and other criminal activities. Wyoming to Work Closely with Chainalysis The news of the partnership was announced on Chainalysis’ blog on Sept.
2020-9-19 20:25 | |
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Crypto whales have wired almost $80 mln worth of Bitcoin while, according to data from Glassnode analytics firm, BTC mean transfer volume has hit several new highs
2020-9-11 12:02 | |
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Monthly cryptocurrency transfers to and from Africa under $10,000 soared more than 56% from a year ago to reach $316 million in June, according to new research by U. S. crypto analytics firm Chainalysis.
2020-9-10 11:00 | |
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A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right.
2020-9-10 20:50 | |
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Ukraine, Russia, China, South Africa, Nigeria, Kenya, and the U. S. are among the top-ranking countries by cryptocurrency adoption, according to the 2020 Global Crypto Adoption Index compiled by blockchain data analytics firm Chainalysis.
2020-9-9 19:45 | |
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Miller Thomson, the Canadian law firm appointed to represent clients of the failed QuadrigaCX exchange, has hired consultancy services from Kroll to advance forensic investigations into the roughly $200 million loss in assets.
2020-9-9 17:47 | |
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Cosmos blockchain has partnered with privacy tech firm Nym to integrate Anonymous Credentials Technology on its blockchain network. This would let users share information while maintaining privacy.
2020-9-9 15:00 | |
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Crypto derivatives volumes high record levels last month as Bitcoin rose to $12,000 and the broader crypto market saw massive gains, according to a report cited by Coindesk. Derivatives Hit Record Volume Data compiled by on-chain analytics firm CryptoCompare showed crypto derivative volumes rose 54% to more than $710 billion in August, the firm saidRead MoreRead More.
2020-9-9 23:00 | |
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Coinspeaker Kroll and Coinfirm Selected to Analyse Subset of Transaction Database to Be Used in QuadrigaCX CaseCanadian law firm Miller Thomson has hired consultancy firm Kroll that in partnership with Coinfirm will perform blockchain analytics work related to the ongoing dissolution of QuadrigaCX.
2020-9-8 17:02 | |
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Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.
2020-9-8 11:01 | |
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Onchain data shows that during the market carnage this past weekend the number of ethereum whales increased significantly, while ETH prices dropped by 30%. Analytics from the data firm Santiment shows 68 new whales joined the network during the last three days.
2020-9-7 20:30 | |
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Contradicting claims were exchanged this week between cryptocurrency analytics firm CipherTrace and the Monero community after a press release from the firm claimed the ability...
2020-9-5 18:46 | |
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The third annual ‘Fintech 250’ list is out, and a growing number of cryptocurrency businesses and projects were highlighted. For the third year, the New York-based business analytics firm CB Insights published its annual list spotlighting the hottest firms in fintech.
2020-9-2 14:58 | |
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Ethereum has room to rally after surging 10% in the past 48 hours, according to recent on-chain data shared by Santiment. The blockchain analytics firm just noted that there are a number of trends suggesting ETH has room to extend to the upside.
2020-9-1 13:00 | |
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Venezuelans have become increasingly interested in cryptocurrency as their country faces dire economic crisis and hyperinflation, a new study by blockchain data analytics firm Chainalysis shows. The firm’s Global Crypto Adoption Index ranks Venezuela third as “The country has reached one of the highest rates of cryptocurrency usage in the world.
2020-8-31 17:30 | |
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According to a new report by analytics firm Chainalysis, East Asia is increasingly seeing more crypto trading activity, East Asia represents the largest crypto market with 31% of all cryptocurrency transacted in the previous 12 months.
2020-8-22 23:20 | |
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A bunch of internet anons and their crypto picks have purportedly outperformed hedge funds in the crypto space, according to data by on-chain analytics firm Messari. The post 4chan’s Chainlink, Tendies picks made it the top “crypto fund” of 2020 appeared first on CryptoSlate.
2020-8-21 22:00 | |
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Blockchain and crypto analytics firm Elliptic has announced that Binance Chain as well as its native payment token commonly known as BNB have been added to its monitoring platform. In a press statement shared with Bitcoin Exchange Guide, from Tuesday, Elliptics automated compliance, transaction tracing tools as well as wallet monitoring will start tapping into […]
2020-8-19 22:17 | |
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The Ethereum-led DeFi token bullrun has created a situation where Bitcoin tokenized on the platform exceeds actual Bitcoin mined, according to on-chain analytics firm Dune Analytics. Bitcoin on Ethereum a Hit Over 1,100 more Bitcoin was represented on the Ethereum blockchain as of August 17, data on Dune Analytics shows.
2020-8-18 23:00 | |
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Elliptic, a blockchain analytics firm, has partnered with institutional crypto storage and transaction service provider, Fireblocks; a move that is set to enhance the KYC/AML effectiveness of both companies.
2020-8-15 21:40 | |
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The prices of bitcoin and gold have reached a monthly average correlation of 70%, an all-time-high, according to data analytics firm Skew. The previous peak of just under 60% was reached earlier on in the second quarter of 2020.
2020-8-13 00:30 | |
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Skew analytics firm shared a graph that shows that the correlation between ADA, LINK and Bitcoin is much weaker than that between BTC and other altcoins, including USDT
2020-8-10 16:20 | |
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On August 6, the blockchain intelligence firm Chainalysis published a report that analyzes cryptocurrency trends across various regions worldwide. According to the statistics, North America purchases and holds more bitcoin than any other region.
2020-8-8 06:45 | |
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More than 90% of ETH’s circulating supply is now in profit. The last time this level was observed was in early 2018 when the price of the cryptocurrency was $925. Research and analytics firm Glassnode reported Monday that the percentage of ETH’s supply in profit has reached a level not seen since early 2018.
2020-8-4 13:05 | |
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In the midst of what has been described as a Bitcoin bull market, the number of active addresses on the Bitcoin network has been hitting highs of over one million this week. This is the highest number of active addresses recorded since January 2018, data from analytics firm, Glassnode shows. The data is based on […]
2020-8-4 00:49 | |
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Certain metrics tied to Ethereum’s ongoing surge in network activity and price is nearing levels seen previously in the infamous 2018 ICO market, a report noted in its Q2 market outlook. Same Conditions, Different Outcome Xangle – a research firm focused on-chain analytics for cryptocurrencies – recently released its report on “Decentralized Finance (DeFi) inRead MoreRead More.
2020-7-27 17:00 | |
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The most dominant stablecoin in the cryptocurrency ecosystem has seen some competition during the last few years, but the token tether has remained king in the face of rivalry. Just recently, a “Q2’20 review” published by the digital currency data and analytics firm Messari shows that tether’s daily transaction value is set to eclipse bitcoin’s […] The post Stablecoin Tether Set to Eclipse Bitcoin’s Daily Transaction Value appeared first on Bitcoin News.
2020-7-23 11:30 | |
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CipherTrace, a blockchain tracing firm, is launching a new software with real-time analytics and predictive risk-scoring, which can help exchanges freeze crypto transactions whose source of origin is dubious or associated with someone with a recorded criminal history.
2020-7-23 00:07 | |
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It’s been a strong few weeks for Ethereum adoption. Due to growth in the decentralized finance sector, the blockchain has seen a spike in users, active addresses, and transactions. Unfortunately, this influx of usage has not come without a cost: As per data from Glassnode, a blockchain analytics firm, the daily median gas price of an Ethereum transaction passed 50 Gwei.
2020-7-19 07:00 | |
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According to the crypto analytics firm, 2.89 bitcoin associated with Wednesday’s security breach was moved to a Wasabi wallet late last night.
2020-7-17 21:01 | |
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Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses.
2020-7-17 13:00 | |
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The net value of Bitcoin flowing in and out of the darknet during the first three months of 2020 increased substantially, according to a new report by Blockchain analytics firm, Crystal Blockchain.
2020-7-16 22:42 | |
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Everyone in the world can use Bitcoin, which means it is available for legitimate purposes and to those with malicious and criminal intent. The study by analytics firm Crystal Blockchain has revealed the growing use of Bitcoin in the darknet, made increasingly possible through the use of mixers.
2020-7-15 18:38 | |
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Blockchain analytics firm, Crystal Blockchain, has analyzed cryptocurrency flows in and out of the darknet, revealing that transfers (measured in $) are peaking. Altcoins also appear to be growing in use.
2020-7-15 17:00 | |
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U.S. Treasury’s former key undersecretary, Sigal Mandelker, has joined the board of advisors of major crypto analytics firm, Chainalysis.
2020-7-8 17:47 | |
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The second quarter of 2020 was very profitable for bitcoin investors, according to data analytics firm Skew. During the period, the top cryptocurrency climbed 42%, its fourth-best quarterly close since 2014.
2020-7-2 22:01 | |
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Cybercrime in the crypto sector has soared in the first half of 2024, with hackers stealing nearly $1.38 billion, nearly doubling last year’s figures. Cybercriminals have pilfered a staggering $1.38 billion from crypto investors in the first half of 2024,…
The overall proportion of total illicit crypto funds is shrinking by 9% on a year-on-year basis, although bad actors still handled over $34 billion in 2023. The total volume of illicit crypto funds decreased by nearly one-third in 2023, according…
Blockchain forensics firm TRM Labs has expanded its leadership team, appointing Boon Hui Khoo as senior advisor. In a blog announcement on April 11, blockchain forensics firm TRM Labs announced the appointment of Boon Hui Khoo as senior advisor, signalling…
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams.
Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said.
A recent report by TRM Labs shows that the number of cryptocurrency attacks dropped by 70% during Q1 2023 compared to the same period in 2022.
Decentralized finance (DeFi) platforms need to do more to protect their users and secure their systems, according to former federal prosecutor, Ari Redbord.