Chainalysis

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Chainalysis

Lazarus Group explored new money laundering options

Ahtesham Anis - 0
Lazarus Group has explored a new strategy to launder funds Since 2017 the group has laundered a vast amount of funds in a similar...
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Chainalysis

Chainalysis Rolls out New Solutions to Help Firms Perform Blockchain Analysis

Steve Anderrson - 0
DOJ also assisted in seizing the Bitcoins by Chainalysis to identify and investigate the crypto wallets associated with Silk RoadChainalysis also partnered with Wyoming’s Division of...
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Chainalysis

Immense Increase in Government Bitcoin, Crypto and Blockchain Interest!

Ritika Sharma - 0
The New York-based company has been stringent towards illicit use of bitcoin and cryptoMichael Gronager of Chainalysis personally believes that the future of finance...
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chainalysis

Chainalysis Expands in APAC with Operation Base in Singapore and Tokyo

Steve Anderrson - 0
Chainalysis, on September 29, announced its expansion in the Asia Pacific regionBetween June 2019 and July 2020, the region accounted for 31% of the...
Darknet Bitcoin Activity Grew by 65% Over the Year

The Correlation Between Eastern Europe & Darknet Market

EDITOR TCR - 0
According to the 2020 State of Crypto Crime report revenue from darknet market has increased sharplyChainanalysis estimates, 1.4% of Eastern Europe’s $41 billion 12-...
chainalysis

Chainalysis Joins Forces With Goin To Build Utmost Trust For Investors

Steve Anderrson - 0
On 9th July 2020, chainalysis announced its alliance with GOin, which is an institutional-grade gateway for cryptocurrency assets.  The two firms are joining...
Ukrainian Authorities Reveal Massive Cybercrime Haul cryptocurrency

How The US Secret Service Reacts to the Increasing Cryptocurrency and Cybersecurity Crimes

Steve Anderrson - 0
The cybersecurity of cryptocurrency has always been the biggest concern in the industry. In an interview with Forbes, the U.S. Cyber Policy Advisor, Jonah...
Cardano founder and Ethereum Co-founder Charles Hoskinson Comes Out In Bitcoin Support covid-19 bobby lee bitcoin

Only 20% Of Current Bitcoin Supply Is Used For Trading Purposes

Steve Anderrson - 0
According to a report by Chainalysis, only a meager 19% of the Bitcoin supply is used for trading purposes. More than 60% is held...
chainalysis

Chainalysis Extends Support For Privacy Coins Zcash and Dash

EDITOR TCR - 0
Dash and Zcash are the two most famous ‘privacy coins’. They account for nearly 1.5 billion dollars in daily reported transaction volume. Chainalysis...
chainalysis

Bithumb Exchange Partners with Chainalysis Amid Regulation Clampdown

Ritika Sharma - 0
Bithumb, South Korean Cryptocurrency exchange, has declared a partnership with blockchain analysis firm Chainanylsis. The exchange has announced joining Chainalysis to use its Reactor software,...
money laundring

Coinfield and Chainalysis Join Hands to Provide Anti Money Laundering Solutions

Ritika Sharma - 0
CoinField has partnered up with the blockchain analysis company Chainalysis to find solutions to stop money laundering. CoinField will use Chainalysis's chainalysis reactor...
cryptopia 2

Chainalysis to Partner with Bitfinex to shape a privacy safe compliance solution

Steve Anderrson - 0
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...

Must Read

Cryptocurrency

Nonprofits get donation via cryptocurrency

Steve Anderrson - 0
Intro: Is giving a donation in cryptocurrency a viable option? Ofcourse. It is one of the viable one. The Pennsylvania University is all set...
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Bitcoin

Cryptocurrency bulls take BCH above $500

Steve Anderrson - 0
Cryptocurrency market is in a bull run as BCH tests new highs slowly and steadily Price above $500 after it plunged to its lowest point...
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Scam

Bank of Russia unearths 150 Financial Pyramid Scams

Ritika Sharma - 0
Pyramid Schemes thrive in an atmosphere of increasing investment demandScams between January and June 2021 is 1.5 times higher as compared to last yearDemand...
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Bitcoin

BTC over the counter volume spikes

Andrew Smith - 0
Institutional investors ramp up Bitcoin activity BTC continues to be the most sought after digital asset as HNIs and institutions ramp up buying activity MicroStrategy has...
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