Chainalysis / Заголовки новостей 
Почему фиатные деньги сложнее криптовалюты?
Одно из распространённых высказываний, которые вы слышите о криптовалюте, по крайней мере от непрофессионалов, заключается в том, что это слишком «сложно», «трудно для понимания» и «непрозрачно». С технической точки зрения такое мнение понятно, но при этом игнорируется тот факт, что криптовалюты нацелены на замену/дополнение фиатных валют, которые, в свою очередь, ещё более сложные, трудные для […] Материал Почему фиатные деньги сложнее криптовалюты? появился сначала на WHATTONEWS – Новости криптовалют. дальше »
2021-9-1 09:54
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Китай занял первое место по преступлениям с цифровыми активами
Провайдер блокчейн-данных Chainalysis сообщает, что криптокошельки в Китае отправили цифровые активы на сумму более $2,2 млрд на адреса, связанные с преступной деятельностью. Речь идёт о мошенничестве и транзакциях в даркнете, совершённые в течение примерно двух лет. дальше »
2021-8-9 11:23
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Исследование: «Киты» за неделю купили 77 000 биткоинов
Аналитики компании Chainalysis обратили внимание на всплеск активности крупных инвесторов или так называемых “китов” на прошлой неделе. В исследовании этой команды говорится, что данная категория трейдеров вновь воспользовалась падением стоимости биткоина и нарастила свои резервы в этой цифровой валюте. дальше »
2021-5-31 12:00
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Анализ текущей ситуации: Закончился ли бычий цикл на криптовалютном рынке?
Цены криптовалют упали на 30% и больше в течение этой недели. Биткоин 12 мая торговался около $58 000, однако уже 19 мая BTC оказался около $30 000, после чего вернулся к $40 000. С начала 2017 года было всего четыре случая, когда к окончанию семидневного отрезка цена биткоина падала на 25% и больше: 24 декабря 2017 […] Материал Анализ текущей ситуации: Закончился ли бычий цикл на криптовалютном рынке? появился сначала на WHATTONEWS – Новости криптовалют. дальше »
2021-5-21 09:54
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Chainalysis Raises $100 Million with a $2 Billion Valuation, No Plans to Go Public Yet
Blockchain research and analysis firm Chainalysis is the latest company in the crypto industry to raise funds. The firm has raised $100 million from investors led by Paradigm, co-founded by crypto exchange Coinbase co-founder Fred Ehsram. дальше »
2021-3-28 16:44
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Cryptocurrency Ransomware Attacks Surged Over 300% in 2020: Chainalysis’ Crime Report
Revenue from crypto-related crime was reduced by 53% last year. Illicit funds, scams, and proceeds of crime through crypto also dropped. However, The value of ransomware attacks tripled, generating over $350 million. дальше »
2021-2-18 00:17
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Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis
The United States, Russia, and China receive the highest volume of digital currency from illicit addresses. The post Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis first appeared on BitcoinExchangeGuide. дальше »
2021-2-13 23:05
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Russia and US Dominate Global Dark Market Traffic: Report
Darknet marketplaces received $1.7 billion during 2020, Chainalysis says. дальше »
2021-2-2 17:46
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DoJ & Chainalysis Partner to Hunt Down NetWalker Ransomware that Targeted Hospitals
The U. S Department of Justice (DoJ) said on Wednesday that it has managed to disrupt notorious ransomware dubbed Netwalker. This operation was done in collaboration with Bulgarian authorities and intelligence firm Chainalysis which provided the resources for tracking the malicious operations and players. дальше »
2021-1-29 20:29
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Напавшие на Капитолий получили $500 тыс. в биткойнах за месяц до штурма
Аналитическая компания Chainalysis выяснила, что неизвестный житель Франции в начале декабря перевел радикальным активистам 28 BTC. Около $250 тыс. в криптовалюте были отправлены лидеру группировки Groypers Нику Фуэнтесу. дальше »
2021-1-16 15:50
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Chainalysis hits $1BN valuation after $100M funding boost
Blockchain analytics and forensics firm is now a $1 billion blockchain company after confirming… The post Chainalysis hits $1BN valuation after $100M funding boost appeared first on Coin Journal. дальше »
2020-11-24 15:23
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Chainalysis: Institutional Money, Massive Demand, Fueling Bitcoin Price
Chainalysis has released a fresh research report on November 20, 2020, detailing the possible reasons behind the current bitcoin (BTC) bull run and why this year’s price surge is quite different and more significant than that of 2017. дальше »
2020-11-21 17:30
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Bitcoin price doubles since the halving, with just 3.4M Bitcoin left for buyers
The Bitcoin price has doubled since the halving in May, with Chainalysis attributing much of the bullish price action to the insatiable appetite of institutional investors. дальше »
2020-11-21 07:40
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Хардфорк Bitcoin Cash повысил давление продаж
В связи с приближением хардфорка Bitcoin Cash (BCH) приток BCH на крупные биржи достиг наивысшего уровня за последние восемь месяцев, и похоже, что гораздо больше участников рынка хотят продать монету, а не купить. дальше »
2020-11-14 10:29
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Chainalysis отнесла BitMEX к высокорисковым биржам
Аналитическая компания Chainalysis причислила биржу криптовалютных деривативов BitMEX к высокорисковым платформам на фоне проблем площадки с американскими регуляторами. Как сообщает The Block, 5 октября Chainalysis связалась со своими клиентами и сообщила им, что с 13 октября сервис маркирует BitMEX как «биржу с высоким риском». дальше »
2020-10-7 13:50
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С BitMEX выведено более 32 000 биткоинов после предъявления обвинений владельцам биржи
Более 32 000 биткоинов (около $335 млн) было выведены с BitMEX после того, как власти США предъявили обвинения владельцам биржи. Данные о сумме выведенных средств предоставил Филип Градуэлл, главный экономист аналитической компании Chainalysis. дальше »
2020-10-2 14:25
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Даркнет-маркетплейс стал шестым по величине криптосервисом в Восточной Европе
По данным нового отчета компании по блокчейн-анализу Chainalysis, Восточная Европа проявляет «наибольшую активность на глобальном рынке даркнета по сравнению с каким-либо другим регионом». Даркнет-маркетплейс Hydra является шестым по величине криптовалютным сервисом в регионе. дальше »
2020-9-18 11:21
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Kenya Leads Crypto Adoption In P2P Exchange Volumes; Ukraine Tops Global Index: Chainalysis
Chainalysis, a cryptocurrency, and blockchain analysis firm, released it's latest Global Crypto Adoption Index 2020, showing developing countries are witnessing greater adoption for crypto – Ukraine, Venezuela, and Kenya featured in the top five countries with Russia and China completing the list. дальше »
2020-9-10 22:33
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Chainalysis Report Shows Healthy Crypto Usage in Venezuela
The Venezuelan government's push to create a cryptocurrency-centric economy appears to be working, but perhaps not in the way officials had hoped. дальше »
2020-8-27 16:20
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Blockchain Monitor, Chainalysis, Adds Privacy Coins DASH and Zcash To Its Tracking
The New York-based firm is finally dipping its toes into the privacy coin transaction monitoring space by introducing Dash and Zcash to its ring of over 80 cryptocurrencies, including Bitcoin. The two become the first pair of privacy coins to be monitored by Chainalysis, who claim Dash privacy is a simple extension to Bitcoin mixers, […] дальше »
2020-6-10 18:36
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Mining Pools Hoarding Bitcoin Since November, BTC Balance Jumps by 103%: Chainalysis
The third Bitcoin halving is past us and the block reward is now officially 6.25 BTC which means miners profitability is shot by 50% and there will only be an inflow of 900 BTC per day now. The after-effects can already be seen in the bitcoin market, with the hash rate declining over 20% after […] дальше »
2020-5-13 21:52
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Chainalysis Report: Crypto Scammers Take It Easy As COVID-19 Pandemic Wreaks Havoc
Blockchain analysis firm, Chainalysis has recently issued a report in which it has been found that since March 2020, COVID-19 managed to slash crypto scammers’ revenue by 33%. That said, the firm believes that this doesn’t reflect the entire story. дальше »
2020-4-11 21:35
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Blockchain Analysis Firm Chainalysis Looks to Expand Its Network With Partnership Program
Chainalysis, one of the prominent blockchain analytics firm is looking for new partners to expand its reach in the decentralized space. The firm has launched a major partnership program in order to expand its operational base and also enhance its intelligence capabilities. дальше »
2020-4-11 20:23
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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 »
2020-2-13 15:05
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Report: North Korean Hackers Created Realistic Trading Bot to Steal Money
North Korean hackers created a realistic trading bot website to phish DragonEx employees
дальше »2020-2-5 15:06
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Darknet Markets Account For Only 0.08% of All Incoming Crypto Transactions: Chainalysis
In 2019, cryptocurrency prices weren’t the only ones that saw an increase but the darknet market also grew. Its transaction activity actually hasn’t been influenced by the ebbs and flows of the crypto markets and other seasonalities. дальше »
2020-1-29 20:33
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Исследование: В 2019 году резко выросли объемы применения биткоина в даркнете
Пользователи даркнета в 2019 году активно использовали биткоин в своих транзакциях, об этом говорится в исследовании компании Chainalysis. Например, только в четвертом квартале сумма транзакций с BTC в так называемой «теневой паутине» превысила $600 млн. дальше »
2020-1-29 16:54
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British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout
The victim firm in the ransomware attack had paid $950,000 in bitcoin to the perpetrator through an insurance company. Much of it ended up on Bitfinex. дальше »
2020-1-29 13:00
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Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report
Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […] дальше »
2020-1-16 17:41
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Bitfinex начала отслеживать подозрительные транзакции инструментом от Chainalysis
Биткоин-биржа Bitfinex интегрировала решение от аналитической фирмы Chainalysis для отслеживания подозрительных транзакций в режиме реального времени. We’re excited to announce that we’re working with @bitfinex ! They’ll be using Chainalysis KYT (Know Your Transaction) to detect and precent illicit activity like money laundering across multiple cryptocurrencies. дальше »
2019-12-13 11:11
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Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance
Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts. дальше »
2019-12-13 00:19
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Blockchain Analytics Firm Chainalysis Cuts Ties With 20% Of The Workforce After 2019 Hiring Spree
Blockchain analysis firm, Chainalysis’ recent study concluded that a small number of crypto exchanges continue to report falsified trading volumes reports Coin Telegraph. An example of this is BitForex, which will be later expounded upon. дальше »
2019-11-22 17:36
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Chainalysis Report: With A ‘High Degree of Certainty,’ BitForex is Faking Its Trading Volume
Chainalysis has released on Friday a report that’s saying the crypto exchange BitForex may fake its trading volume. The report also presents how for every Bitcoin (BTC) that has been recorded on-chain from January to November, BitForex claims trades of 40,000 Bitcoins, which is comparable to the average of major exchanges, at about 6 Bitcoins […] дальше »
2019-11-16 23:49
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Chainalysis AML Tracking Service Expands Into BAT, ZRX, DAI, OMG and MKR Tokens
Chainalysis, a blockchain tracking and investigations company, has added five new tokens to its lists of trackable assets. Now, the company will expand its anti-money laundering services to include Dai (DAI), 0x (ZRX), Basic Attention Token (BAT) and OmiseGO (OMG). дальше »
2019-10-3 20:34
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Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service
Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens. дальше »
2019-10-3 16:30
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Chainalysis: Under 10% Of Coins Used in Cryptocurrency Mixers are for Illicit Purposes
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. дальше »
2019-8-28 20:04
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Chainalysis Blockchain Analysis Firm Launches First-Ever Alert System for Suspicious Crypto Transactions
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. дальше »
2019-8-23 23:54
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Майнеры добыли 85% монет BTC
По состоянию на начало августа майнинг-пулы смогли добыть 85% от общего предельного объёма биткоинов. Об этом сообщает портал Cointelegraph со ссылкой на данные ресурса Blockchain. com. В четверг, 1 августа, был добыт 17 850 000-ый биткоин. дальше »
2019-8-6 15:15
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$1 Billion Bitcoin Shopping Spree to Hit Dark Web in 2019: Research
Blockchain analysis firm Chainalysis has predicted that the use of Bitcoin on the dark web will reach over $1 billion in 2019, hitting a new record. Initially reported by Bloomberg, the blockchain surveillance startup has revealed that so far this year, around $515 million has been spent in illegal online marketplaces. дальше »
2019-7-2 15:42
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Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements. дальше »
2019-6-27 16:00
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Bitcoin Price Watch: Currency Adds $600 In a Week
Another crazy week is in the books for bitcoin. The granddaddy of crypto is trading for just over $8,600 at press time. This marks a gain of roughly $600 since our last price piece. Thus, bitcoin is still on the rebound and being controlled by the bulls. дальше »
2019-6-3 14:00
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Chainalysis Concludes Over 60% of Ransomware Attackers Use Crypto Exchanges for Extracting Stolen Funds
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. дальше »
2019-6-3 09:31
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Everyone’s Hodling Bitcoin: Only 1.3% of Transactions are Payments in 2019
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. дальше »
2019-6-2 18:18
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Chainalysis Report: Bitcoin’s Major Use Case is for Speculation
Chainalysis, a U. S. based blockchain intelligence firm’s research revealed that between January and April 2019, only 1. 3 percent of Bitcoin economic transactions were carried out by merchants and as such, speculation remains Bitcoin’s major use case and it has retarded the cryptocurrency’s massive adoption as means of payment, reports Bloomberg on May 31, 2019. дальше »
2019-5-31 20:52
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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies
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. дальше »
2019-4-27 14:45
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Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes
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. дальше »
2019-4-26 19:12
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‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis. дальше »
2019-4-12 12:25
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Why You Shouldn’t Worry about Crypto Whales Crashing the Bitcoin Price
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. дальше »
2019-3-8 22:09
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Crypto Snoop Chainalysis Raises $30 Million to Spy on Your Bitcoin Transactions
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. дальше »
2019-2-13 09:16
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Cryptocurrency compliance company Chainalysis secures $30M Series B
Chainalysis, a provider of cryptocurrency compliance and investigation solutions, announced today it has secured a $30M Series B financing led by Accel. Benchmark also increased its investment in the company after leading its $16M Series A round last April. Chainalysis will use the funding... Source дальше »
2019-2-13 04:32
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