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Tag: Chainalysis

Chainalysis Adds Bitcoin to Balance Sheet — Its First Cryptocurrency Acquisition
Chainalysis Adds Bitcoin to Balance Sheet — Its First Cryptocurrency Acquisition
Blockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C
Blockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C
Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering
Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Brazil and Argentina Present in Chainalysis Defi Adoption Index
Brazil and Argentina Present in Chainalysis Defi Adoption Index
Global Cryptocurrency Adoption Jumps 881% Led by Asian Countries, Index Shows
Global Cryptocurrency Adoption Jumps 881% Led by Asian Countries, Index Shows
Poly Network Defi Hacker Returns a Large Fraction of Tokens, Chainalysis Evaluates Hacker's Onchain Movements
Poly Network Defi Hacker Returns a Large Fraction of Tokens, Chainalysis Evaluates Hacker's Onchain Movements
Chainalysis Announces It Will Include Dogecoin Coverage in Its Reports
Chainalysis Announces It Will Include Dogecoin Coverage in Its Reports
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
Darknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
Darknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Crypto Investments in India Gain Significant Traction Despite Regulatory Uncertainty
Crypto Investments in India Gain Significant Traction Despite Regulatory Uncertainty
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
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Bitcoin Remittances to El Salvador Surge 300% Ahead of BTC Becoming Legal Tender
Bitcoin Remittances to El Salvador Surge 300% Ahead of BTC Becoming Legal Tender
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
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
Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
French Programmer Sent Bitcoin Donations to Far-Right Activists Who Participated in the US Capitol Riots
French Programmer Sent Bitcoin Donations to Far-Right Activists Who Participated in the US Capitol Riots
Research Suggests Bitcoin Buying Ramps Up When Traditional US Markets Open
Research Suggests Bitcoin Buying Ramps Up When Traditional US Markets Open
Analysts: Institutional Investor Interest Fueling BTC Rally, Liquidity Crunch Narrative Debunked
Analysts: Institutional Investor Interest Fueling BTC Rally, Liquidity Crunch Narrative Debunked
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
South Korea To Ban Crypto Exchanges From Handling Privacy Coins
South Korea To Ban Crypto Exchanges From Handling Privacy Coins
Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero
Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero
Analyst: 1,500 Bitcoins Lost Every Day, Less Than 14 Million Coins Will Ever Circulate
Analyst: 1,500 Bitcoins Lost Every Day, Less Than 14 Million Coins Will Ever Circulate
East Asia Dominates World's Onchain Crypto Activity, Europe and North America Trail Behind
East Asia Dominates World's Onchain Crypto Activity, Europe and North America Trail Behind
Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report
Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report
$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July
$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July
Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America
Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America
How Billion-Dollar Crypto Scams Lure Victims
How Billion-Dollar Crypto Scams Lure Victims
Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
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