Новости о Cryptocurrencies Chainalysis [ Фото новости ] [ Свежие новости ] | |
Chainalysis: $50 billion was moved from China using cryptocurrencies
Over the past year, more than $50 billion in cryptocurrencies was moved from digital wallets in China to other jurisdictions, according to the latest Chainalysis report. Chinese people use cryptocurrencies to bypass financial cross-border controls. дальше »
2020-8-23 14:29 | |
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Chainalysis launches free-of-charge analytical portal for regulators
Chainalysis, a developer of analytical tools for cryptocurrencies, announced the launch of a cryptocurrency portal for regulators and asset managers. Previously, the former US Under Secretary of the Treasury for Terrorism and Financial Intelligence joined the Chainalysis Advisory Board. дальше »
2020-8-2 13:46 | |
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Chainalysis Confirms Neither ZCash nor Dash are Private, but is Anyone Really Surprised?
Various cryptocurrencies claim to be private, or at least provide some privacy-oriented solutions for its users. A new report by Chainalysis confirms that both Dash and ZCash should not be classified as such, albeit that isn’t a big surprise anymore. дальше »
2020-6-10 23:00 | |
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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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Cryptocurrencies sale on darknet grew by 70% in 2019: Supply or demand?
Blockchain analytics venture, Chainalysis informed that the total darknet market sales of cryptocurrencies grew 70% in 2019. The sales in 2019 amounted to $790 million, making it the first time the saThe post Cryptocurrencies sale on darknet grew by 70% in 2019: Supply or demand? appeared first on AMBCrypto. дальше »
2020-1-30 02:00 | |
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Binance CEO responds to Chainalysis report; says data should be publicly available
On 15 January, blockchain analytics firm Chainalysis released a report claiming that cryptocurrency exchanges, Binance and Huobi, had received around 50% of all cryptocurrencies laundered through OTC The post Binance CEO responds to Chainalysis report; says data should be publicly available appeared first on AMBCrypto. дальше »
2020-1-21 20:45 | |
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Binance’s CEO Has Responded to Chainalysis’ Laundering Claims
Changpeng Zhao, the CEO of Binance, has taken to Twitter to contest recent reports from the blockchain analytics firm Chainalysis. In the Jan. 15 report, the firm claimed that Binance had received approximately one-quarter of all cryptocurrencies laundered through OTC brokers in 2019. дальше »
2020-1-20 12:27 | |
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Cryptocurrencies Decentralized Structure Makes Terrorist Financing Difficult To Track: Chainalysis
Chainalysis has released their conclusions from a study, that has helped the firm establish that extremist groups are coming up with new ways to help finance their actions. Many of these new ways involve the use of different cryptocurrencies. дальше »
2020-1-18 19:48 | |
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Cryptocurrencies' 'Boom and Bust bubble' is now over: Chainalysis
For many, the cryptocurrency market is divided into two phases; pre-2017 and post-2017. This, of course, refers to the December 2017 bull run which saw Bitcoin and the rest of the market surge to unprThe post Cryptocurrencies' 'Boom and Bust bubble' is now over: Chainalysis appeared first on AMBCrypto. дальше »
2020-1-1 14:00 | |
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Биржа Bitfinex будет отслеживать подозрительные транзакции
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 14:23 | |
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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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80% of Crypto Trade Volume Tracked by Blockchain Surveillance
Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have dedicated their business model to blockchain surveillance. Two weeks ago, Chainalysis revealed the company is monitoring 21 different tokens that stem from Ethereum. дальше »
2019-10-16 19:15 | |
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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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Bitcoin Reigns Supreme on the Dark Side of the Internet, Report Claims
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. дальше »
2019-7-3 23:00 | |
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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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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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Blockchain Detective Startup Chainalysis Collects $30 Million Funding
Chainanalysis has gathered $30 million to open a new and research lab in London to spread its presence in the United Kingdom. Chainalysis unveiled real-time Anti-money laundering software Chainalysis KYT (Know Your Transaction) last year and is now expanding towards cryptocurrencies and Stablecoins according to a February 12, 2019 blog post. дальше »
2019-2-14 06:00 | |
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Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’
Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently. дальше »
2019-2-6 23:08 | |
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SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners
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. дальше »
2019-2-4 02:15 | |
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Analysis: Crypto Investors Have Been Buying The Bitcoin (BTC) Dip
Bitcoin “Fans” Stockpiling Amid Dip Although many have claimed that cryptocurrencies, namely Bitcoin (BTC), have finally bitten the dust in 2018’s market downturn, data indicates that many investors still see copious amounts of value in blockchain-based assets. дальше »
2018-12-20 05:15 | |
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Binance and Chainalysis Intend on Removing All Anti-Money Laundering
The Binance cryptocurrency exchange has outlined its intentions to eradicate money laundering activities from its platform. Since the inception of digital currencies, there has been a widely held perception that they are the tool that facilitates illegal transactions. дальше »
2018-10-30 04:22 | |
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Chainalysis Joins Forces with Binance to Fight Money Laundering
While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done. дальше »
2018-10-18 11:00 | |
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Chainalysis partners with Binance to provide solution for crypto AML compliance
CryptoNinjas Chainalysis, a provider of cryptocurrency compliance and investigation solutions, today announced the roll-out of its compliance solution with Binance, a top cryptocurrency exchange company, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional. дальше »
2018-10-18 20:06 | |
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Binance and Chainalysis Team up to Fight Crypto Money Laundering
Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance. дальше »
2018-10-18 17:39 | |
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Research: Bitcoin Investors Unaffected by Fake News as Crypto Market Matures
Cryptocurrency and Bitcoin trading–infamously known for their volatility–seem to have become relatively “stable overall” as investors have held on to their digital investments, according to research published by Chainalysis on Sept. дальше »
2018-9-26 09:00 | |
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