Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField

In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech

347 +

CoinField Integrates Chainalysis KYT Surveillance Tool to Fight Money Laundering

European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions. дальше »

375 +

Chainalysis Enables Coinfield Exchange To ‘Know Your Transaction’

Blockchain analysis company, Chainalysis, will provide crypto exchange CornField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis Extends its Reach CoinField will use the KYT software to identify high-risk cryptocurrency transactions in real time, receiving in-depth insights into the origins of each. дальше »

495 +

Why you should buy Tezos (XTZ)

In this article we will discuss about Tezos blockchain’s features, Institutional adoption, How to buy Tezos, Tezos wallets and Price analysis. This project has been a trend in the blockchain ecosystem for a while now. дальше »

378 +

Analysis: activity in Ethereum blockchain grows but ETC seems to be overbought

Within one week, the number of active addresses in the Ethereum blockchain jumped by a quarter, while transaction number grew by 21%. However, the price of ETH demonstrates signs of overbought. дальше »

422 +

Analysis: activity in Ethereum blockchain grows but ETH seems to be overbought

Within one week, the number of active addresses in the Ethereum blockchain jumped by a quarter, while transaction number grew by 21%. However, the price of ETH demonstrates signs of overbought. дальше »

369 +

Tether blockchain integrates AML compliance solution from Chainalysis

Chainalysis, the blockchain analysis company, today announced the integration of its compliance solution for Tether, the largest stablecoin blockchain platform by market capitalization. Chainalysis Know Your Transaction (KYT) for token issuers is a real-time anti-money laundering (AML) compliance solution for monitoring a token’s full lifecycle, from issuance to redemption. дальше »

417 +

Top Bitcoin, Blockchain and Cryptocurrency News And Analysis From January

January 1 Bitcoin completes improbable black-swan decade by posting a 9 million percent gain! Even 10 months after Satoshi Nakamoto mined the first block of bitcoins, bitcoins had no official value. Then in October 2009, a Bitcointalk forum member named “NewLibertyStandard” devised a method of price evaluation based on the amount of energy required to […] дальше »

433 +

Ripple Co-founder Jed McCaleb Sold a Billion XRP and Has 4.7B Left

Blockchain analysis suggests Ripple co-founder Jed McCaleb has sold 1.05 billion XRP so far, including 19 million last month

407 +

NEM Price Analysis - NEM 2.0 Testnet, SYMBOL, now Live

A number of technical and fundamental indicators lean strongly bullish for XEM, while the launch of its new 2.0 blockchain, Symbol, brings additional functionality and potential use cases to the project. дальше »

573 +

Stablecoin Popularity Grows As Their Value Transfers On Ethereum Blockchain Surpasses ETH

Most of the value in Ethereum blockchain is now being transferred using stablecoins rather than the blockchain’s native cryptocurrency, Ether. A fresh analysis by Messari indicate that stablecoins are now more popular on the Ethereum blockchain than Ether. дальше »

372 +

Blockchain compliance and AML network Coinfirm raises $4 million

Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis solutions for blockchain and cryptocurrency companies, today announced it has raised more than $4 million in an institutional funding round led by Bird Capital. дальше »

475 +

Maintaining Transaction Privacy in the Age of Government Blockchain Analysis

Bitcoiners will have a harder time protecting their privacy

The post Maintaining Transaction Privacy in the Age of Government Blockchain Analysis appeared first on Bitcoin Magazine.

321 +

How Payswap Can Confuse Blockchain Analysts, Benefiting Bitcoin Privacy for All

Payswap, from pseudonymous developer “ZmnSCPxj,” offers a simple-yet-effective trick to confuse blockchain analysis and obscure bitcoin transactions. The post How Payswap Can Confuse Blockchain Analysts, Benefiting Bitcoin Privacy for All appeared first on Bitcoin Magazine. дальше »

439 +

Cryptocurrency Exchange Hacks Saw Uptick in 2019 (But Thieves Made Off with Less)

A new report released by blockchain analysis firm, Chainalysis, shows that cryptocurrency exchange hacks in 2019 resulted in a theft of $283 million — a sharp drop from 2018 which saw roughly $875 million stolen. дальше »

383 +

Sign-up Early to Get Free Access to the Insights Online Summit

What is the Insights Summit? The all online summit co-hosted by FinNexus and Wanchain features expert speakers from top blockchain projects such as Polkadot, Band Protocol, Kava Labs, NKN, Longhash, Nuo Network, Chainlayer, and more! The presentations cover a wide array of topics including those related to blockchain development, technology, marketing, adoption, analysis, media, and […] The post Sign-up Early to Get Free Access to the Insights Online Summit appeared first on NullTX. дальше »

609 +

UK Tax Agency to Pay $100K for Blockchain Surveillance Software

On January 17, the UK tax agency Her Majesty’s Revenue and Customs (HMRC) published a job opportunity for a private contractor to design a cryptocurrency blockchain analysis tool. According to the listing, the contract is for one year and HMRC will pay the contractor $100,000 for software that can “identify and cluster crypto asset transactions. дальше »

419 +

UK's HMRC seeks to identify cybercriminals using 'blockchain-analysis tool'

The UK's tax, payments, and customs authority, HM Revenue and Customs [HMRC] is reportedly looking to invest in a "crypto-asset blockchain analysis tool" that could identify criminals indulging in theThe post UK's HMRC seeks to identify cybercriminals using 'blockchain-analysis tool' appeared first on AMBCrypto. дальше »

530 +

Stellar Price Analysis - Active addresses in decline

Despite Blockchain.com, Coinbase, and Keybase airdrops over the past two years, active addresses have continued to decline. дальше »

322 +

Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019

Chainalysis, a major blockchain analysis firm, has published a blog post concerning last year’s Bitcoin laundering trends. The Role of Exchanges and OTC Brokers The firm traced $2. 8 billion of illicit Bitcoin that was deposited to exchanges over the course of 2019. дальше »

398 +

Crypto Lending Solutions: A Review of 3 Blockchain Lending Platforms

An analysis of leading platforms offering crypto loan solutions

285 +

Vitalik Buterin Back on Dumping his Ethereum? It Could Crash ETH into Double-Digits

A total of 214,953 Ether worth about $26. 8 million has been sent to cryptocurrency exchanges on Dec. 25. ViewBase, blockchain analysis company reported 99,987 of these Ether has been sent to Huobi, 89,058 ETH to Kraken, and 25,908 ETH to Binance. дальше »

434 +

Ethereum Co-Founder Sells 90,000 ETH

Jeffrey Wilcke (pictured right), an ethereum developer and one of the founding team, has sent 92,000 eth ($11.5 million) to Kraken on Christmas day. Our blockchain analysis begins with an... The post Ethereum Co-Founder Sells 90,000 ETH appeared first on Trustnodes. дальше »

429 +

ZenLedger Announces $3.4M Seed Round

ZenLedger announced today in a press release that the blockchain tax service and analytics startup received $3. 4 million in funding. The Seattle-based company provides tax software for cryptocurrency investors and accountants and assists with tax filing and financial analysis. дальше »

431 +

Crypto tax software firm ZenLedger receives $3.4 million in seed funding

ZenLedger. io, a cryptocurrency tax analysis and blockchain analytics startup, today announced a strategic seed raise of $3. 4 million. The software from ZenLedger has helped thousands of cryptocurrency investors and accountants with tax filings and financial analysis, exceeding $1 billion of crypto transactions with significant tax and time savings. дальше »

364 +

Vertcoin 51 Percent Attack Showcases Security of ASICs

Pseudonymous blockchain blogger Hasu has released an analysis of the latest Vertcoin attack. Published on the Deribit blog, the article makes a credible argument that ASICs enhance blockchain security by introducing an incentive to act in the interests of the network. дальше »

371 +

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

According to the blockchain analysis firm Ciphertrace, major U. S. banks process roughly $2 billion in digital currency transactions that go undetected every year. Ciphertrace disclosed a slew of financial institutions have not deployed the right KYC/AML infrastructure to detect unregistered cryptocurrency transfers. дальше »

355 +

Vitalik Buterin Crashed Ethereum’s Price Blockchain Analysis Shows

Vitalik Buterin, ethereum’s co-founder, has sold at the top in almost all cases since 2016, with price drastically falling every time around the same period he sold. He crashed the... The post Vitalik Buterin Crashed Ethereum’s Price Blockchain Analysis Shows appeared first on Trustnodes. дальше »

359 +

Ethereum can handle theoretical maximum of 2048 tps, post-Istanbul upgrade

Blockchain-based identity management solutions firm, iden3, recently published the results of an analysis it had conducted to test transaction throughput on the Ethereum blockchain, before and after tThe post Ethereum can handle theoretical maximum of 2048 tps, post-Istanbul upgrade appeared first on AMBCrypto. дальше »

362 +

Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering

Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. дальше »

469 +

Chainalysis Partners with Bitfinex for Privacy-Safe Compliance

This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020. дальше »

444 +

Bitfinex taps Chainalysis for anti-money laundering compliance solution

Chainalysis, a blockchain analysis firm, is in the news again after it completed the global roll-out of its anti-money laundering compliance solution with Bitfinex. According to a press release sharedThe post Bitfinex taps Chainalysis for anti-money laundering compliance solution appeared first on AMBCrypto. дальше »

420 +

Podcast: Chainalysis’ Chief Economist on the Data Behind Blockchain Forensics

The work of blockchain analysis companies like Chainalysis isn’t always welcomed by privacy advocates. But for Bitcoiners, this work is worth watching. The post Podcast: Chainalysis’ Chief Economist on the Data Behind Blockchain Forensics appeared first on Bitcoin Magazine. дальше »

401 +

Swiss Crypto Valley Asset Tokenization Framework Analysis

Blockchain companies flock to Switzerland for its favorable outlook towrad cryptocurrency. Recently, Switzerland’s Crypto Valley Association released a paper providing a framework for asset tokenization under Swiss law. дальше »

294 +

Blockchain in Business: What Do Companies’ 10-K Reports Say About DLT?

An analysis of American companies’ stances toward blockchain and distributed ledger technology in SEC-required Form 10-K reports

282 +

New Economy Movement Price Analysis - NEM 2.0 on the horizon

Based on the NEM Foundation restructuring and reinvigorated push towards NEM 2.0 with the development of Catapult, 2019 will likely be a rebuilding year for the NEM blockchain. дальше »

349 +

Ripple (XRP) Down 7%, Bulls Fail to Break Above a Key Moving Average

Ripple (XRP) is down 7. 4 percent from last week’s close Kenny Li, the CEO of Worthyt, said people are willing to trade the security of decentralization for speed and convenience Ripple Price Analysis Fundamentals Blockchain is altering the way payments are done. дальше »

369 +

GXChain Research Founded, Releasing its First Trusted Computing Report

The GXChain team officially announced on July 22 the establishment of the GXChain Research, an announcement which coincided with the release of the team’s first trusted computing report on the same day, titled, Trusted Computing: Research Progress and Technical Analysis. дальше »

425 +

TradingView: 30% of Audience “Extremely Engaged” With Crypto, As Popular As Forex

Data has emerged, showing that 30% of TradingView’s audience are using the platform for cryptocurrency analysis on a daily basis, which is on-par with Forex. And over time, almost all TradingView users show an interest in crypto. дальше »

329 +

Ethereum Price Analysis: ETH Sliding Among EIP-2025 Controversy Within Community

Behind every proof-of-work public chain is the pressing need to scale, and accommodate new users. And made worse by bright projections and the prospect of blockchain becoming the underpinning layer of the future token economy, developers are under pressure. дальше »

428 +

$85M of Bitcoin Leaves BitMEX in Single Day in Wake of CFTC Rumor

BitMEX Sees Massive Bitcoin Outflow Users of BitMEX seem to be running scared. According to a Bitcoin blockchain analysis by TokenAnalyst, $85 million worth of BTC has left the exchange in the past 24 hours,. дальше »

549 +

Researchers Have Found Bitcoin’s Most Volatile Daily Period

Cryptocurrencies, unlike stocks and currencies, are quite difficult to trade and keep a track of simply because the market is always open. According to a detailed analysis by LongHash, using data from July 2017 to July 2019, Bitcoin shows the most volatility between 12 A. дальше »

371 +

WAVES Price Analysis: New programming language for the blockchain launches

With its price down 55% since January 1st, WAVES has performed poorly in 2019. While technicals remain bearish, the release of the new programming language RIDE is sparking some positivity for the blockchain, with the hope its release will drive gains during the second half of the year. дальше »

324 +

Kriptotrackers Token ICO

Kriptotrackers KTS, is capable of monitoring the meaningful aspects of cryptocurrency fundamental analysis. The results of our development will be summed up in a smart dashboard feed by our indicators that provide a sneak peek of the projects that have the best projection in the Blockchain environment. дальше »

384 +

SFOX Crypto Market Volatility Report June 2019: Mildly Bullish

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIn the June 2019 edition of the SFOX monthly volatility report, the SFOX research team has collected price, volume, and volatility data from eight major exchanges and liquidity providers to analyze the global performance of 6 leading cryptoassets — BTC, ETH, BCH, LTC, BSV, and ETC. дальше »

441 +

Ripple Price Analysis: XRP At A Precipice, Will The 7-Month Support Hold?

Today’s Ripple (XRP) News The idea of blockchain and cryptocurrencies in general is to bring about an even play field. That doesn’t sit well with those in power. Besides, given that blockchain, dubbed the fourth industrialization, is not in isolation but must work within jurisdiction where applicable laws must be followed. The likes of China-and […] дальше »

372 +

BNC Research ‘Big Reads’ — Where to next for Blockchain & Crypto?

From STOs and investment strategies, to IEOs and tokens to watch, BNC Research’s free reports present ‘must read’ insights and analysis - download today. дальше »

349 +

Cardano price analysis: Project progresses slowly

The Cardano project has added new updates to its platform during 2019, with the completion of its Byron development stage driving positive price activity and community enthusiasm. However, the blockchain remains characterized by a slow release schedule and primarily speculative value creation. дальше »

518 +

Deal Flow - July 2019

Welcome to Deal Flow, a monthly report on investment in the blockchain space. Deal Flow provides a comprehensive listing of new capital raises, mergers and acquisitions, ICOs, IEOs, and STOs. Deal Flow identifies industry trends and follows the money with expert analysis and commentary - providing essential market intelligence for professional crypto investors. дальше »

427 +

Study: Blockchain Supply Chain Market to Reach Over $9B by 2025

Allied Market Research’s new analysis forecasts that the global blockchain supply chain market will surpass $9 billion by 2025

341 +