Andreessen Horowitz Leads $12M Investment Round in Blockchain Analytics Platform Nansen

Blockchain analytics platform Nansen raised $12 million during its Series A funding round, led by venture capital firm Andreessen Horowitz. The post Andreessen Horowitz Leads $12M Investment Round in Blockchain Analytics Platform Nansen appeared first on BeInCrypto. дальше »

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Santander assesses crypto exposure with blockchain analytics

The bank completed a pilot with crypto asset risk management firm Elliptic to flag… The post Santander assesses crypto exposure with blockchain analytics appeared first on Coin Journal. дальше »

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Bitcoin Remittances to El Salvador Surge 300% Ahead of BTC Becoming Legal Tender

Bitcoin remittances to El Salvador jumped more than fourfold in May from the previous year, according to data from blockchain analytics firm Chainalysis. Last week, El Salvador passed a bill making bitcoin legal tender in the country alongside the U. дальше »

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Blockchain risk platform provider BIG to develop compliance solution for Syscoin

BIGG Digital Assets, owner of Blockchain Intelligence Group (BIG), a developer of blockchain technology search, risk-scoring, and data analytics solutions, today announced a partnership with Blockchain Foundry (BCF) to provide a regulatory compliance solution for stablecoin creators. дальше »

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Amid Heavy Selling By Miners, Analysts Brace For Further Bearish Momentum

Activity on the Bitcoin network is beginning to ebb due to lack of clear signs as to the market direction, claims Glassnode, a popular blockchain analytics firm. Despite earlier reports that more whales were accumulating, data shows the demand for Bitcoin and Ethereum has “fallen drastically” in the past week. According to Glassnode, the BTC […] дальше »

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Bitcoin Hodlers Add $8 Billion

Long term bitcoiners have been buying the dip during much of this month according to blockchain data analytics as pictured above. Some 221,598 bitcoins have been accumulated recently, worth more... дальше »

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Polygon Announces the Integration of Polygon Blockchain Datasets into Google BigQuery Enabling in-depth Analytics on Polygon Blockchain Data

Coinspeaker Polygon Announces the Integration of Polygon Blockchain Datasets into Google BigQuery Enabling in-depth Analytics on Polygon Blockchain Data Polygon has announced the integration of Polygon Blockchain Datasets into Google BigQuery. дальше »

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CipherTrace Providing Analytics Support for Binance Smart Chain

Blockchain analytics and cryptocurrency intelligence company CipherTrace is now providing analytics support for Binance Smart Chain (BSC). The post CipherTrace Providing Analytics Support for Binance Smart Chain appeared first on BeInCrypto. дальше »

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CipherTrace expands to cover Binance Smart Chain amid wave of exploits

Binance beefs up blockchain analytics amid a surge in DeFi exploits.

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OFAC Makes Second Request for Chainalysis’s Blockchain Analytics Tools

The requested application will be used by investigators in order to properly analyze and monitor virtual currency transactions. The post OFAC Makes Second Request for Chainalysis’s Blockchain Analytics Tools appeared first on BeInCrypto. дальше »

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Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals

Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »

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Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic

Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »

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Ciphertrace Report Shows Crypto Crime Moving to Defi

Ciphertrace, a blockchain analytics company, has announced that crypto-related crimes have moved to the realm of decentralized finance (defi) apps and protocols. Now, the impact these hacks and exploits represent is way bigger than the one classic hacks to centralized exchanges and other scams do, according to their latest “Cryptocurrency Crime and Anti-Money Laundering Report.” […] дальше »

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21% of Bitcoins From Bitfinex Hack Have Been Transferred

Blockchain analytics firm Elliptic has studied the flow of funds taken from the $7 billion Bitfinex hack, revealing that only 21% of the total have been moved. The post 21% of Bitcoins From Bitfinex Hack Have Been Transferred appeared first on BeInCrypto. дальше »

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Hashed Invests in NFTBank to Further Develop NFT Space

Hashed Ventures continues its strategy of investing funding rounds, with its latest support of NFTBank. The blockchain investment firm was joined by 1KX and the Digital Currency Group. Erasing issues with NFT transactions NFTBank is a portfolio and analytics platform providing in-depth tools to assist in asset management. дальше »

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Ethereum Institutional Interest is Rapidly Growing; Here’s What On-Chain Data is Showing

Ethereum is not getting flipped by Binance Smart Chain anytime sooner, shows on-chain indicators. Blockchain analytics platform IntoTheBlock gathered data on Ethereum transactions with volumes greater than $100,000. дальше »

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ClinTex to give away 1 million USD in CTi Tokens with unique staking program

Following a successful launch in 2020 ClinTex has been developing CTi-OEM, a blockchain app focused on using data analytics to enhance operational efficiency in clinical trials. Due to the success The post ClinTex to give away 1 million USD in CTi Tokens with unique staking program appeared first on AMBCrypto. дальше »

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Clintex Brings CTi Staking To All Token Hodlers

ClinTex and their Clinical Trials Intelligence (CTi) platform are bridging the pharma and crypto industries, providing predictive analytics, machine learning, and blockchain implementation in clinical trials. дальше »

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Bitcoin (BTC), Ethereum (ETH), XRP Social Sentiment Remains Negative Despite Price Upsurge: Santiment

Leading blockchain analytics platform Santiment updated one of its most interesting charts, displaying integral metrics related to social sentiment regarding top cryptos дальше »

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Bitcoin Support at $47K “Very Strong,” Glassnode CTO Asserts After Price Falls

Bitcoin has an extreme potential to hold $47,000 as its support level, according to Rafael Schultze-Kraft, the co-founder/CTO of blockchain analytics platform Glassnode. дальше »

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Acumen Analytics Announces Partnership with Phylloceuticals to Aid in the Delivery of Biologics to Underserved Markets

 Acumen Analytics, the leader in advanced analytics, Blockchain and AI solutions enabling data transformation to drive measurable business outcomes, announced a multi-year collaboration with Phylloceuticals, a... дальше »

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Amber Group boosts its crypto trading infrastructure security with AnChain.AI

CryptoNinjas » Amber Group boosts its crypto trading infrastructure security with AnChain. AI AnChain. AI, a blockchain data analytics firm providing AI-powered security, risk, and compliance solutions, today announced a new partnership with crypto finance company Amber Group to bring greater transparency and security to its crypto trading platform ecosystem. дальше »

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BTC Futures Funding Rates Stay Low: What This Means

Longs Pay Shorts (Slightly) According to data from blockchain analytics firm Glassnode, the average funding rate for Bitcoin (BTC) perpetual swaps across major cryptocurrency exchanges remains at 0. дальше »

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Fighting money laundering in crypto, explained

Criminals often presume that blockchain transactions are anonymous, but it is possible to untangle and uncover fund flows using analytics tools. дальше »

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Chainalysis and Flashpoint Partner to Provide Advanced Intelligence into Cybercriminal Use of Cryptocurrencies, Unlocking New Visibility about Cyberattacks

Chainalysis, the blockchain analysis company, and Flashpoint, the globally trusted leader in actionable threat intelligence, today announced a partnership to integrate their analytics networks, enabling... дальше »

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Calls for Bitcoin Price Rally Grows as $600M Enter Crypto Exchanges

Cryptocurrency exchanges experienced a dramatic rise in stablecoin deposits in the previous 24 hours, instilling hopes that traders will use the dollar-pegged tokens to purchase Bitcoin. Data fetched by blockchain analytics platform, CryptoQuant, showed exchanges’ stablecoins reserves hitting a record high of 5. дальше »

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Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record

Darknet market revenues hit a new all-time high in 2020, despite declining individual purchases from marketplaces. Blockchain analytics firm Chainalysis also spotted a singular driver behind the new record witnessed over the last year. дальше »

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100,000 Bitcoin Withdrawn From Coinbase Since December

Close to 100,000 bitcoin, worth $3.5 billion, has been withdrawn from Coinbase since mid December according to blockchain analytics startup CryptoQuant. As can be seen above, Coinbase had more than... дальше »

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International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis

In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis. дальше »

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Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020

A study by blockchain analytics firm Chainalysis finds that cryptocurrency-related crime has fallen significantly. The criminal share of all crypto activity fell to just 0. 34% in 2020. This contradicts recent statements by U. дальше »

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Bitcoin On-Chain Data Reveals Chinese Mining Pool Behind Its Crash

An otherwise decentralized cryptocurrency, Bitcoin, might have become a victim of a centrally orchestrated price dumping attempt. According to data fetched by CryptoQuant, a South Korea-based blockchain analytics firm, Bitcoin miners at Chinese mining firm F2pool started the massive sell-off that crashed the BTC/USD exchange rate by almost 20 percent in just less than 24 hours. дальше »

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More Tether (USDT) is Now Being Routed To Tron than Ethereum

There is a spike of USDT transactions in Tron, a dPoS network, based on data from Coin Metrics, a blockchain analytics firm, a CoinDesk report on Jan 21 shows. USDT Transaction Count Explodes at Tron Data reveals that there was a considerable spike in Tron’s USDT transactions in the last three weeks. The surge meansRead More дальше »

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Billions Moved Out of China in Bitcoin

Close to $20 billion has been moved out of China through bitcoin according to a new report by the China based blockchain analytics firm Peckshield. “In 2020, the total capital... дальше »

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Bitcoin Moved Billions Out of China

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Good Samaritan Donates $280,000 in Bitcoin to WikiLeaks Defence Fund

The donation was spotted by blockchain tracker and analytics system Whale Alert early on Monday morning. The bitcoin transaction presumably comes on the heels of somewhat favorable news for Assange. дальше »

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How confident are bankers about detecting crypto-related payments?

Only 22% of bankers and financial investigators feel confident detecting crypto-related payments, according to blockchain analytics and cryptocurrency intelligence company - CipherTrace. During a wThe post How confident are bankers about detecting crypto-related payments? appeared first on AMBCrypto. дальше »

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Elliptic Report: Crypto Criminals Turn to Privacy Wallets to Launder Bitcoin

Privacy has been one of the hot buttons in the crypto space. In a new report, leading blockchain analytics firm Elliptic reviews the industry's illegal activity levels this year. On Wednesday, the firm released a study showing that criminals are now laundering Bitcoin using private wallets like Wasabi. дальше »

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BIGG Digital Assets purchases additional 40 bitcoins; total treasury reaches 189.5 BTC

BIGG Digital Assets Inc., the owner of Netcoins, an online cryptocurrency brokerage that makes it easy for Canadians to buy and sell bitcoin, and owner of Blockchain Intelligence Group (BIG), a developer of blockchain technology search, risk-scoring, and data analytics solutions, today announced that it has acquired 40 additional bitcoins (BTC) for long term treasury […] CryptoNinjas » BIGG Digital Assets purchases additional 40 bitcoins; total treasury reaches 189.5 BTC дальше »

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The Blockchain Detective - Taking on elite cybercriminals & owning them

Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. The agency uses a potent mix of on-chain and off-chain analytics and investigative techniques to track the most sophisticated cyber criminals on the planet. дальше »

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Questionable Algorithms Cast Doubt Over Blockchain Analytics Firms

As the blockchain sector continues to break new boundaries and create innovative solutions, more and more analytics firms are cropping up to help analyze crucial data. Being able to review swathes of blockchain-based data helps projects identify crucial growth points or areas of concern – it also helps users understand the tools they are using. […] дальше »

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Radical Transparency - How Nansen surfaces the signal on the Ethereum blockchain

Nansen is an analytics platform for the Ethereum blockchain. Nansen combines on-chain data with a massive database of millions of wallet addresses. Nansen helps crypto investors and product teams surface the signal from blockchain data. дальше »

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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 »

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Blockchain Analytics Firm Looks to Trace Monero (XMR) Transactions

Monero (XMR) has been one of the main privacy technologies in the crypto space for many years now. Unlike what many think, Bitcoin is actually easy to track if a user connects their account to an exchange. дальше »

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Law Enforcement Agencies Are Missing Forked Cryptos in Criminal Seizures: Research

Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin. дальше »

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CipherTrace files two Monero (XMR) tracking patents

CipherTrace, a blockchain analytics firm has filed two patent applications for tracing privacy-centric cryptocurrency Monero (XMR). The firm unveiled this news on November 20, noting that the patent applications are dubbed Techniques and Probabilistic Methods for Tracing Monero and Systems and Methods for Investigating Monero. дальше »

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Chainalysis: 2020 Is The Year of The Institutional Bitcoin Investor

Chainalysis recently released an article titled “Why Bitcoin is Surging and How This Rally Is Different from 2017 (Hint: It’s Who’s Buying).” The blockchain analytics firm referenced Bitcoin’s amazing run of form, in which the leading cryptocurrency has gained 150% in value since the start of 2020. A strong last two months has seen the […] дальше »

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DeFi Rules: Top 10 Ethereum DApps Cross The 1 Million-Mark In Daily Active Users In The Past Month

According to a report by blockchain analytics platform, DappRadar, the top 10 DApps have crossed the million-mark number of active users over the past 30 days. This follows the DeFi, or decentralized finance, ecosystem experiencing a second wave bubble – as these dApps expectedly contributed to over 94% of the total 1,017,760 daily active users […] The post DeFi Rules: Top 10 Ethereum DApps Cross The 1 Million-Mark In Daily Active Users In The Past Month first appeared on BitcoinExchangeGuide. дальше »

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Could an Ethereum Miner Dump Drive ETH Prices Lower?

Bitcoin has been firmly in the driving seat over the past couple of weeks and recent on-chain analytics suggests that things could get worse for crypto’s number two, Ethereum. Analytics and blockchain data firm Santiment has been delving into some on-chain metrics for Ethereum, which is still at the heart of DeFi, and they’re not […] The post Could an Ethereum Miner Dump Drive ETH Prices Lower? appeared first on BeInCrypto. дальше »

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PayPal-Backed Blockchain Analytics Firm Hires Former US Treasury Adviser

TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs. дальше »

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On-Chain Ethereum Trends Favor Bulls Despite 5% Drop From Local Highs

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. дальше »

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