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Chainalysis Adds Dash & Zcash To Compliance; Monero Still Too Strong
Blockchain forensics firm Chainalysis has announced that it has added two privacy coins to the compliance services it offers. Dash and Zcash, which account for a combined $1. 5 billion in reported daily transactions, will now be available as part of the Chainalysis Reactor and the firm’s KYT (Know Your Transaction) services. дальше »
2020-6-10 17:57 | |
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Crypto Transaction Tracing Services Enter B2C Market
Coinspeaker Crypto Transaction Tracing Services Enter B2C MarketWith Traceer, crypto users now have the possibility to pay for address and transaction tracking without buying expensive Crystal or Chainalysis subscription. дальше »
2019-12-12 09:01 | |
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Bitcoin Price to Outpace S&P 500 Next Year, Say 168 Financial Experts
Bitcoin (BTC) will most likely perform better than the S&P 500 stock index, believe nearly half of the 350 financial professionals polled by Chainalysis. Volatility Undermines Gains Potential Despite short-term volatility, Bitcoin will be the most promising asset class in the coming year, believe financial experts in a Chainalysis poll. дальше »
2019-11-13 14:48 | |
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Число криптовалютных транзакций в торговле выросло на 65% в первой половине года
Число криптовалютных платежей через процессинговые сервисы выросло на 65% с января по июль 2019 года. На долю биткоина пришлось 89%, выяснил Chainalysis. We spoke with @olgakharif at Bloomberg @business about cryptocurrency commerce! Based on our data from 16 merchant services providers, cryptocurrency spending on goods and services rose 65% between January and July of this […] дальше »
2019-11-7 13:20 | |
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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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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
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. дальше »
2019-5-13 21:33 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Blockchain Analytics Firm Chainalysis Raised $6 Million From MUFG And Sozo Ventures
Leading blockchain analysis company, Chainalysis, has managed to secure $6 million in funding from Japanese financial services giant Mitsubishi UFJ Financial Group and venture capital firm Sozo Ventures. дальше »
2019-4-17 11:54 | |
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Chainalysis призвал FATF не ужесточать регулирование биткоин-индустрии
Аналитический блокчейн-стартап Chainalysis в открытом письме призвал Группу разработки финансовых мер борьбы с отмыванием денег (FATF) воздержаться от чрезмерного ужесточения регулирования криптовалютной индустрии. дальше »
2019-4-13 19:24 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
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. дальше »
2019-3-14 00:14 | |
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In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina. дальше »
2019-3-7 11:01 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
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. дальше »
2019-3-5 23:58 | |
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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack
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. дальше »
2019-2-28 20:50 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
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. дальше »
2019-2-20 23:12 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
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. дальше »
2019-2-2 01:45 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
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. дальше »
2019-2-1 00:35 | |
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76% of Laundered Cryptocurrency Funds Found Passing Through Exchanges in 2018
Most criminally-connected cryptocurrency passed through an exchange in 2018, according to a new report from Chainalysis. The study indicates that 76% of laundered cryptocurrency passed through basic online exchange services, including centralized exchanges and peer-to-peer exchanges. дальше »
2019-1-30 09:37 | |
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Research: Two Thirds of All Laundered Crypto Washed Through Exchanges
Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services. дальше »
2019-1-30 08:41 | |
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76% of laundered cryptocurrency was washed with an exchange service
An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »
2019-1-29 15:18 | |
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Bloomberg Reports Even At Its Least Volatile Nobody Is Spending Bitcoin
Many argue (including ourselves) that when Bitcoin volatility drops, it will become far easier to spend and thus, more adoptable. Now, Bitcoin volatility is hardly down at the moment, but we can say that volatility has decreased somewhat. дальше »
2018-8-2 23:00 | |
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