Chainalysis and Calgary police launch cryptocurrency investigation center

Chainalysis and Calgary police launch cryptocurrency investigation center
фото показано с : cointelegraph.com

2023-4-13 00:00

Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis.

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chainalysis cryptocurrency police calgary investigations partnership centre

chainalysis cryptocurrency → Результатов: 126


Фото:

Crypto Adoption Rapidly Expanding At Grassroots Level In Africa, Chainalysis Explains Why

The cryptocurrency market in Africa grew by 1200% between June 2020 and July 2021, according to a new 2021 Geography of Cryptocurrency report by blockchain data services provider firm Chainalysis. Chainalysis stated that as the third-fastest growing cryptocurrency market in the world, the African market is still relatively small but the most exciting and dynamic.   […]

2021-9-17 14:28


Украина и Россия вышли в лидеры глобального индекса принятия криптовалют от Chainalysis

Украинцы и россияне являются наиболее активными пользователями криптовалют в мире. Об этом свидетельствует предварительный отчет аналитической компании Chainalysis. We have another preview of our Geography of Cryptocurrency Report! Read to learn about Africa's growing cryptocurrency economy, including use cases around remittances, commercial transactions, and saving in times of economic turbulence.

2020-9-8 18:24


Фото:

Venezuela’s Bitcoin Use Soars Amid Hyperinflation: 3rd on Global Crypto Adoption Index

Venezuelans have become increasingly interested in cryptocurrency as their country faces dire economic crisis and hyperinflation, a new study by blockchain data analytics firm Chainalysis shows. The firm’s Global Crypto Adoption Index ranks Venezuela third as “The country has reached one of the highest rates of cryptocurrency usage in the world.

2020-8-31 17:30


Chainalysis запустила бесплатный аналитический портал Market Intel

Компания Chainalysis запустила портал данных и аналитики Market Intel, предназначенный для управляющих активами и регуляторов, заинтересованных в мониторинге рынков криптовалют. Check out our new website, Market Intel! It uses Chainalysis data to give asset managers and regulators live data and insights on cryptocurrency usage, as well as the health and growth of cryptocurrency markets: https://t.co/U54t9s6B60 […]

2020-7-27 17:41


Chainalysis: доходы криптомошенников упали на треть из-за коронавируса

Аналитическая компания Chainalysis сообщила о падении на 33% доходов криптовалютных мошенников в период пандемии COVID-19. Covid-19 has reduced revenue for the biggest cryptocurrency scammers, but given others a new narrative to fool victims with.

2020-4-11 19:50


Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges

Blockchain analysis company Chainalysis has announced a partnership with Paxful to boost the Bitcoin marketplace’s KYC compliance efforts. Chainalysis’ Dim View of P2P Exchanges  For Chainalysis, peer-to-peer (P2P) cryptocurrency exchanges...The post Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges appeared first on Crypto Briefing.

2020-3-24 16:00


Фото:

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.

2020-2-22 19:00


Chainalysis report claims exchange security, hackers have improved simultaneously

In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto.

2020-1-23 03:30


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. […]

2020-1-16 17:41


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 […]

2019-11-7 13:20


Фото:

Fidelity Investments and Morgan Creek back $3.5 Million Funding Round for Elementus

Blockchain analytics firm Elementus has raised funding from several funds, including one linked to Fidelity Investments and Morgan Creek Digital. The firm aims to broaden analytics in the space by monitoring the use of cryptocurrency for illicit activities, similar to what Chainalysis does, as reported by Fortune, September 23, 2019.

2019-9-23 19:00


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.

2019-8-23 23:54


Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral

The cryptocurrency market has never been devoid of drama or speculations. A recent Reddit thread by a former/current employee of Chainalysis is a testament to that fact. The user, who chose to remain anonymous and uses the handle ‘Chainalysis1,’ requested users on the social media website to put forth queries about the company, its functions […] The post Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral appeared first on AMBCrypto.

2019-6-28 22:30


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.

2019-5-31 20:52