News

Tag: Blockchain Analysis

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini
Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini
May 15, 2022
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Mar 11, 2022
Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
Feb 16, 2022
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Dec 10, 2021
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
Jun 26, 2021
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Feb 13, 2021
Ethereum Classic 51% Attack: Okex Crypto Exchange Suffers $5.6 Million Loss, Contemplates Delisting ETC
Ethereum Classic 51% Attack: Okex Crypto Exchange Suffers $5.6 Million Loss, Contemplates Delisting ETC
Aug 17, 2020
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
May 15, 2020
Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
Mar 11, 2020
How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion
How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion
Jan 24, 2020
A Tor-Integrated Cashfusion Build for Bitcoin Cash Is Coming
A Tor-Integrated Cashfusion Build for Bitcoin Cash Is Coming
Dec 31, 2019
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Dec 17, 2019
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Dec 16, 2019
How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle
How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle
Aug 6, 2019
Mixing Service Bitcoin Blender Quits After Bestmixer Takedown
Mixing Service Bitcoin Blender Quits After Bestmixer Takedown
Jun 1, 2019
Bitcoin Cash Privacy Has Improved in Leaps and Bounds
Bitcoin Cash Privacy Has Improved in Leaps and Bounds
May 26, 2019
How to Identify and Mitigate a Bitcoin Dust Attack
How to Identify and Mitigate a Bitcoin Dust Attack
Mar 14, 2019
UTXO Analysis Points to a BTC Price Bottom in Q1 2019
UTXO Analysis Points to a BTC Price Bottom in Q1 2019
Jan 11, 2019
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Apr 6, 2018
Tech Consultant Giant: Blockchain ‘Integral to Mid-East Digital Economy’
Tech Consultant Giant: Blockchain ‘Integral to Mid-East Digital Economy’
Jul 4, 2016
Know-Your-Transaction Analysis Will Help Law Enforcement
Know-Your-Transaction Analysis Will Help Law Enforcement
May 27, 2016
New Europol Powers May Lead to Blockchain Analysis Task Force
New Europol Powers May Lead to Blockchain Analysis Task Force
May 2, 2016