Chainalysis

Chainalysis published a study that suggests that nearly $2.8 billion is laundered in criminal activities between criminal entities through cryptocurrencies. 52% of that money being exchanged through crypto-exchanges Binance and Huobi. A detailed study published on January 15 from blockchain analysis agency, Chainalysis, suggests that nearly $2.8 billion is laundered …

The blockchain analysis company, Chainalysis announced it’s partnership with cryptocurrency exchange Bitfinex. Chainalysis has set up its anti-money laundering compliance solution with Bitfinex. As a precaution towards detecting and preventing money laundering and other illicit activity across multiple cryptocurrencies, Chainalysis, the blockchain analysis company, has set up its anti-money laundering …

Chainalysis, which is one of the top blockchain analysis company and it has launched new tools to support the virtual currencies firms to help them look tactical with the regulators. The firm already knows service such as “Know your Transaction” will provide the users real-time notifications. Chainalysis is considering about …

While the whole world is witnessing an enormous shift towards the crypto market, China seems to be on a completely different tangent in this scenario. Based on the recent trend of regulation, it can be clearly observed that China has literally tried a very methodical approach to breakdown the decentralized …

  Exchange hacks remains a major problem in the cryptocurrency sector. The world has witnessed a lot of high-level cryptocurrency hacking in recent years. A new report alleges that only two groups of hackers dominate most cyber crimes directed against the exchange of cryptocurrencies. Together, these groups are responsible for …