2019-8-28 22:21 |
Speaking with Cointelegraph, Jesse Spiro, global head of policy at Chainalysis, says that transparency and analytics help fight ‘wild west’ image of crypto
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Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years…
2024-2-27 14:52 | |
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2022 became a year of crypto thefts, but illicit transactions still account only for a meager share of all crypto activity, Chainalysis says.
2023-2-17 06:54 | |
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Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. The post Crypto Mixing Activity Reaches All-Time High: Chainalysis Report appeared first on BeInCrypto.
2022-7-15 09:15 | |
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The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets.
2022-2-21 00:21 | |
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Hacking attacks on crypto exchanges are becoming the norm, according to a recent report by Chainalysis. However, this also means that platforms are much better prepared, which explains why the total value of stolen crypto funds declined last year.
2020-1-23 19:00 | |
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Hackers are getting more sophisticated, breaching a greater number of crypto exchanges in 2019 compared to the previous year. Chainalysis has published an initial overview of its 2020 Crypto Crime report.
2020-1-23 04:50 | |
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If blockchain analysis company Chainalysis is right, only a small fraction of the cryptocurrencies sent to and from crypto mixers are used for illicit purposes. According to the New York-based firm, illicit funds account for just 8.
2019-8-28 20:04 | |
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Chainalysis launches the first ever suspicious real time alert system for cryptocurrency transactions – Chainalysis Know Your Transaction (KYT) alerts. Chainalysis, a cryptocurrency and blockchain security analysis firm, announced on August 22 the launch of the first real time alert systems for suspicious cryptocurrency transactions.
2019-8-23 23:54 | |
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Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo.
2019-7-20 13:16 | |
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The legendary Mt. Gox exchange hack set the beginnings of Chainalysis, a startup analyzing blockchain data.
2019-7-17 13:12 | |
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Citing research by crypto security firm Chainalysis, Bloomberg reported on July 2, 2019, that the use of bitcoin (BTC) for dark web transactions could exceed $1 billion figure for the year 2019. $515 Million Worth of BTC Already Spent Cryptocurrencies and the dark web share a long and significant past.
2019-7-3 23:00 | |
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Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
2019-6-27 16:00 | |
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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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64% of ransomware attackers launder their proceeds through crypto exchanges Attackers are now focusing on larger companies and users Chainalysis, a blockchain analytics firm, informed that 64% of ransomware attackers cash out their funds through crypto exchanges.
2019-6-3 09:31 | |
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U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
2019-6-1 10:25 | |
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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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By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin.
2019-4-27 14:45 | |
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Bitcoin is still the favorite cryptocurrency for criminals. This is despite the springing up of more than 2,000 cryptos, with some like Monero and Zcash hinging on privacy. However, the crypto king still dominates criminal activity by over 95 percent.
2019-4-26 00:47 | |
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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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In anticipation of new regulations that will require the automatic tracking of crypto transactions, Chainalysis has confirmed on April 24, 2019, that they have added new tokens to their roster. Tracking Tokens Looking at crypto news over the last few months one might have noticed that Chainalysis has raised quite a bit of money.
2019-4-25 12:03 | |
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Japanese bank MUFG has backed an additional Series B raise for crypto analytics startup Chainalysis, bringing its round total to $36 million.
2019-4-17 12:00 | |
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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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The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.
2019-3-28 20:24 | |
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Coinciding with the launch of their Cosmos Mainnet, Tendermint announced on March 14, 2019, that they have raised $9 million in Series A funding. Incoming Funds Bear market or not, crypto and blockchain firms are steadily raising impressive amounts of funding such as Chainalysis and Ciphertrace.
2019-3-15 20:00 | |
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CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.
2019-3-14 00:14 | |
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One of the most common phenomena in the crypto market is that whales are the ones that crash the prices. But, according to the latest webinar by Chainalysis this might be not true, in fact, things are exactly the opposite.
2019-3-8 19:56 | |
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In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.
2019-3-8 22:09 | |
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The U. K. ’s Financial Conduct Authority (FCA) published two reports on consumer attitudes and awareness to crypto assets in the country. The research includes qualitative interviews and a national survey of 2,132 British consumers.
2019-3-7 20:30 | |
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Blockchain analytics firm Chainalysis has clarified that it does not collect or sell users’ personal data when it provides its services to crypto exchanges
2019-3-6 10:44 | |
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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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The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.
2019-2-28 20:50 | |
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Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain.
2019-2-20 00:55 | |
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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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The so-called “crypto winter” has undoubtedly been tough on a majority of this ecosystem’s upstarts, even those with supposedly colossal war chests and copious amounts of talent.
2019-2-16 03:00 | |
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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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Chainalysis CEO Praises Tether’s Transparency And Raises $30 Million The blockchain analysis startup Chainalysis raised $30 million during a Series B funding round. In a recent interview with Fortune, the CEO of the company, Michael Gronager, talked about the importance of stablecoins in the virtual currency industry.
2019-2-13 19:22 | |
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Chainalysis, the company that works to track crypto transactions, has completed their second fundraising round. Led by venture capital firm Accel, a total of $30 million was raised. Chainalysis Doubling Down in London One of the first moves they will make with the cash injection is to double their employees in London.
2019-2-13 09:16 | |
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Michael Gronager, the CEO of Chainalysis, claims that they failed to detect anything alarming about Tether
2019-3-27 20:00 | |
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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 well-known blockchain investigation firm Chainalysis seemingly has a new target: Monero. During a recent webinar concerning illicit crypto activity, presenters from the firm stated that “Monero is our top priority.
2019-2-5 00:12 | |
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На этой неделе аналитическая фирма Chainalysis опубликовала доклад, в котором исследователи утверждают, что за подавляющим большинством зарегистрированных случаев взлома криптовалютных бирж стоят всего две «известные группировки профессиональных хакеров».
2019-2-5 15:53 | |
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While there wasn’t much Bitcoin price action to speak of, it was nevertheless a memorable week for the cryptocurrency industry. From Twitter CEO Jack Dorsey pumping Bitcoin to Iran launching its own crypto token, catch up on what you missed in the blockchain space this week.
2019-2-4 02:55 | |
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While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies.
2019-2-4 02:15 | |
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A new report from CipherTrace suggests that hackers stole $1. 7 billion worth of digital currency from investors in 2018 as organized crime is becoming more common. A separate report from Chainalysis suggests that two sophisticated criminal groups stole $1 billion, accounting for a massive portion of total cryptocurrency hacks.
2019-2-2 15:59 | |
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Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.
2019-2-2 01:45 | |
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Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.
2019-2-1 00:35 | |
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