CHAINALYSIS

 


Chainalysis is the blockchain analysis company. They bring transparency to the blockchain world by providing compliance and investigation software. Their clients include the world’s leading banks, businesses, and governments.

Bitcoin
Bitcoin
Bitcoin Gains 110% Since Its Halving – 4 Reasons Why BTC Is Only Going to Rally Higher
Bitcoin’s price has more than doubled in value since its third halving in May. Market experts think that Bitcoin will only rally higher due to four reasons.
Shine Li
Nov 20, 2020

| 4 Min Read

#BITCOIN #BITCOIN PRICE #BULL RUN #CHAINALYSIS
#BITCOIN #BITCOIN PRICE #BULL RUN #CHAINALYSIS
Cybercrime
Cybercrime
Chainalysis Launches Program to Help Law Enforcement with Monitoring and Storing Seized Crypto Assets
Chainalysis has launched an asset realization program intended to assist government agencies with monitoring and storing seized crypto assets.
Brian Njuguna
Nov 14, 2020

| 2 Min Read

#CHAINALYSIS #CRYPTO ASSETS #BLOCKCHAIN #BITCOIN #SURVEILLANCE #DIGITAL ASSETS #CRYPTOCURRENCY
#CHAINALYSIS #CRYPTO ASSETS #BLOCKCHAIN #BITCOIN #SURVEILLANCE #DIGITAL ASSETS #CRYPTOCURRENCY
Legal
Legal
US Government Now Holds $1 Billion in Bitcoin After Silk Road Seizure Using Blockchain Analysis
The DoJ has asked to lock down on approximately 69,370.22491534 Bitcoin (BTC), Bitcoin Gold (BTG), Bitcoin SV (BSV), and Bitcoin Cash (BCH).
Sarah Tran
Nov 06, 2020

| 2 Min Read

#BITCOIN #DOJ #CHAINALYSIS #US GOVERNMENT #SILK ROAD
#BITCOIN #DOJ #CHAINALYSIS #US GOVERNMENT #SILK ROAD
Regulation
Regulation
Chainalysis Partners with Wyoming Watchdog to Fight Cybercrime and Crypto Laundering Scams
Chainalysis has announced partnered with Wyoming’s Division of Banking to fight cybercrime, crypto laundering, crypto scams, sanctions violations, and more.
Shine Li
Sep 18, 2020

| 2 Min Read

#BLOCKCHAIN #BITCOIN #KRAKEN #CRYPTO EXCHANGE #WYOMING #UNITED STATES #CHAINALYSIS #DATA ANALYTICS #CRYPTO LAUNDERING #SCAM #CYBERCRIME #MONEY LAUNDERING
#BLOCKCHAIN #BITCOIN #KRAKEN #CRYPTO EXCHANGE #WYOMING #UNITED STATES #CHAINALYSIS #DATA ANALYTICS #CRYPTO LAUNDERING #SCAM #CYBERCRIME #MONEY LAUNDERING
Cybercrime
Cybercrime
Eastern Europe Hotbed For Darknet As Ransomware Activity Increases
A recent study from Chainalysis has found that darknet operators are responsible for a disproportionately large share of the crypto market in Eastern Europe.
Jack Alan Beavers
Sep 15, 2020

| 1 Min Read

#CHAINALYSIS #EASTERN EUROPE #DARKWEB #DARKNET #CYBERCRIME #BITCOIN NEWS #CRYPTOCURRENCY #DATA
#CHAINALYSIS #EASTERN EUROPE #DARKWEB #DARKNET #CYBERCRIME #BITCOIN NEWS #CRYPTOCURRENCY #DATA
Research
Research
China's Crypto Adoption is Ahead of the US, According to Chainalysis’ On-Chain Metrics
Chainalysis recently published a report on the global adoption of cryptocurrencies and found that China is ahead of the US on the list.
Sarah Tran
Sep 09, 2020

| 2 Min Read

#CHAINALYSIS #VENEZUELA #CHINA #US #GLOBAL CRYPTO ADOPTION
#CHAINALYSIS #VENEZUELA #CHINA #US #GLOBAL CRYPTO ADOPTION
Cryptoeconomics
Cryptoeconomics
Chainalysis: Venezuela’s State-Owned Crypto Exchange Possibly Used by Maduro Regime to Launder Funds
Blockchain analysis company Chainalysis wanted to find out whether the claims of whether Petro aiding Venezuelans are true.
Sarah Tran
Aug 28, 2020

| 2 Min Read

#CHAINALYSIS #VENEZUELA #HYPERINFLATION #NICOLAS MADURO #PETRO
#CHAINALYSIS #VENEZUELA #HYPERINFLATION #NICOLAS MADURO #PETRO
Cryptoeconomics
Cryptoeconomics
Chainalysis Research: Crypto Assets Worth $50 Billion Exited China in 2019
Tether and cryptocurrency assets valued at nearly $50 billion left China in 2019 according to Chainalysis.
Brian Njuguna
Aug 21, 2020

| 2 Min Read

#CHINA #CRYPTOCURRENCIES #CRYPTO ASSETS #CAPITAL FLIGHT #TETHER #BITCOIN #CHAINALYSIS
#CHINA #CRYPTOCURRENCIES #CRYPTO ASSETS #CAPITAL FLIGHT #TETHER #BITCOIN #CHAINALYSIS
Bitcoin
Bitcoin
One Million Bitcoin Held By Dark Web Marketplaces and Cybercriminals, Chainalysis Data
Data from Chainalysis reveals that almost one million Bitcoin is circulating on the dark web between bad actors and illicit darknet markets.
Lucas Cacioli
Jul 28, 2020

| 2 Min Read

#CHAINALYSIS #DATA #DARKWEB #DARKNET #HACKERS #BITCOIN #MARKETS #EXCHANGES #BITCOIN NEWS #DATA
#CHAINALYSIS #DATA #DARKWEB #DARKNET #HACKERS #BITCOIN #MARKETS #EXCHANGES #BITCOIN NEWS #DATA
Technology
Technology
Chainalysis Releases Crypto Market Intelligence Site Catered to Asset Managers and Regulators
Blockchain analysis firm Chainalysis released Market Intel, a new website catered to asset managers and regulators for access to live crypto data and insights. Chainalysis’ Market Intel will leverage the firm’s proprietary data, which has been collecting and linking to real-world entities since 2014.
Sarah Tran
Jul 28, 2020

| 2 Min Read

#CHAINALYSIS #DATA #CRYPTO #ASSET MANAGERS #TECHNOLOGY #MARKET INTEL
#CHAINALYSIS #DATA #CRYPTO #ASSET MANAGERS #TECHNOLOGY #MARKET INTEL

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