News

Tag: Chainalysis

Demand for Bitcoin Will See a Dramatic Shift in 8 Years - Retail Investors to Eat up Entire New Supply
Demand for Bitcoin Will See a Dramatic Shift in 8 Years - Retail Investors to Eat up Entire New Supply
Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'
Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
83% of Bitcoin Addresses Currently Profitable, Says Glassnode
83% of Bitcoin Addresses Currently Profitable, Says Glassnode
Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold
Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold
Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis
Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis
No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis
No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending
Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending
Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion
Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion
There’s No Such Thing as Tainted Bitcoins
There’s No Such Thing as Tainted Bitcoins
New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges
Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges
$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories
$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
Privacy Is a Human Right Worth Fighting For
Privacy Is a Human Right Worth Fighting For
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
Chainalysis Whistleblower Shares Company Secrets in Explosive AMA
Chainalysis Whistleblower Shares Company Secrets in Explosive AMA
Biggest Heists in Bitcoin History and How They Were Pulled Off
Biggest Heists in Bitcoin History and How They Were Pulled Off
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
A Forensic Analysis of Blockchain Surveillance Companies
A Forensic Analysis of Blockchain Surveillance Companies
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
How to Outwit Blockchain Analysis and Conceal Your Coins
How to Outwit Blockchain Analysis and Conceal Your Coins
In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding
In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding
Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'
Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'
Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges
Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges
The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability
The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability
Study Finds Less Than 40% of BTC Addresses Are Economically Relevant
Study Finds Less Than 40% of BTC Addresses Are Economically Relevant
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
BTC: 36% in Circulation Lost, 23% Held by Speculators, US Tax Authority Monitoring
BTC: 36% in Circulation Lost, 23% Held by Speculators, US Tax Authority Monitoring
The Daily: Speculators and Investors Hodl, Venezuelans Send Crypto With SMS
The Daily: Speculators and Investors Hodl, Venezuelans Send Crypto With SMS
Bitcoin is Great for Criminals. It’s Even Better for Law Enforcement
Bitcoin is Great for Criminals. It’s Even Better for Law Enforcement
The Daily: Decentralized Exchanges – New and Hacked, and Some Lost Coins
The Daily: Decentralized Exchanges – New and Hacked, and Some Lost Coins
Flash Transfer: Bitcoin Hodlers Dumped $30 Billion Since December
Flash Transfer: Bitcoin Hodlers Dumped $30 Billion Since December
Meet Bestmixer, the Bitcoin Tumbler Trying to Outwit Chainalysis
Meet Bestmixer, the Bitcoin Tumbler Trying to Outwit Chainalysis
Know Your Transaction Is the KYC of Blockchain
Know Your Transaction Is the KYC of Blockchain
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
No, ”Elon Musk” on Twitter Is Not Giving Away Any Cryptocurrency
No, ”Elon Musk” on Twitter Is Not Giving Away Any Cryptocurrency
Data Reveals the Reasons Behind Bitcoin’s Big Dip
Data Reveals the Reasons Behind Bitcoin’s Big Dip
U.S. Agency ICE Conducts Investigations That Exploit Blockchain Activity
U.S. Agency ICE Conducts Investigations That Exploit Blockchain Activity
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Mt. Gox Bitcoin Missing In relation to Mysterious Death of Exchange CEO
Mt. Gox Bitcoin Missing In relation to Mysterious Death of Exchange CEO
Trading Bitcoin for an Altcoin Won't Shield You From the IRS Anymore
Trading Bitcoin for an Altcoin Won't Shield You From the IRS Anymore
IRS May Consider Bitcoin Cash Fork Taxable Income This Year
IRS May Consider Bitcoin Cash Fork Taxable Income This Year
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
Following Money Through the Bitcoin Laundry Is Not So Easy
Following Money Through the Bitcoin Laundry Is Not So Easy
Protestors Will Watch Mt Gox CEO Face Criminal Trial This Week
Protestors Will Watch Mt Gox CEO Face Criminal Trial This Week
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins