Bitcoin News / Bitcoin.com - 2 years ago
Chainalysis, a cryptocurrency security and blockchain auditing firm, has announced it has completed a new funding round for its operations. The company raised $170 million in its Series F funding round, which was led by GIC — the Government of...
Cryptocoins News / The Cointelegraph - 2 years ago
Chainalysis, a blockchain analytics provider, has announced its $170 million Series F funding round. The fresh funding succeeded its $100 million raise back in June 2021 and more than doubly exceeded its valuation of $4.2 billion at the same time.The...
Cryptocoins News / Blockchain - 2 years ago
Illicit cryptocurrency transactions in the decentralised finance (DeFi) sector have been rising over the last two years, according to the Web3 Safety & Compliance report from . Over the last three years, illicit DeFi activities have a steady r...
Cryptocoins News / Blockchain - 2 years ago
The volume of Non-Fungible Tokens (NFTs) transactions turned to stabilise in 2022 after explosive growth in 2021, according to the latest from Chainalysis. According to the web traffic analysis to popular NFT trading platforms, Central and Souther...
Bitcoin News / Bitcoin.com - 2 years ago
Blockchain data analytics firm Chainalysis has found that the total cryptocurrency gains worldwide amounted to $163 billion in 2021, which was 5x the previous year or a 400% increase. Chainalysis on Crypto Gains Worldwide Blockchain analysis firm Cha...
Bitcoin News / Bitcoin.com - 2 years ago
According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’s (OFAC) Spe...
Cryptocoins News / The Cointelegraph - 2 years ago
On Friday, Tornado Cash announced that it was using oracle contracts from Chainalysis to block wallet addresses sanctioned by the U.S. Office of Foreign Assets Control, or OFAC. The move comes after the U.S. Department of the Treasury linked North Ko...
More / Etherum Reddit - 2 years ago
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Cryptocoins News / Blockchain - 2 years ago
Blockchain network Cronos announced a partnership with blockchain data platform Chainalysis. The announcement stated that the integration of the two firms will provide institutions, digital asset exchanges and cryptocurrency funds to transactions...
Cryptocoins News / The Cointelegraph - 2 years ago
Cronos has partnered with the blockchain intelligence firm Chainalysis to enable real-time transaction monitoring tools for the Cronos (CRO) token and all CRC-20 tokens running on the Cronos network, according to an announcement shared with Cointeleg...
Cryptocoins News / The Cointelegraph - 2 years ago
The Crypto Market Integrity Coalition, or CMIC, an organization founded two months ago by 17 cryptocurrency exchanges, firms and industry associations worldwide, announced that 13 new members have joined. The group is centered around a pledge endorse...
by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoinist - 2 years ago
Co-founder of Chainalysis Jonathan Levin attempted to counterargument the anti-crypto narrative used by U.S. Sen. Elizabeth Warren, but he was constantly interrupted by the senator who seems reluctant as ever to change opinions. During the hearing &#...
Cryptocoins News / Blockchain - 2 years ago
During a Senate hearing, Chainalysis founder Jonathan Levin that the U.S. ought to prioritize and invest in digital assets to get the upper hand when enhancing financial transparency, public safety, and national security. Speaking to the Senate C...
Cryptocoins News / The Cointelegraph - 2 years ago
2. Chainalysis has five different types of products that help in monitoring crypto assets. These are Chainalysis Business Data, Chainalysis KYT, Chainalysis Kryptos, Chainalysis Market Intel and Chainalysis Reactor. Chainalysis Business Data Cha...
Bitcoin News / Bitcoin.com - 2 years ago
Blockchain forensics company Chainalysis is launching two tools that will allow crypto companies to deny sanctioned persons and entities access to their platforms. The move comes amid concerns that Russia may use cryptocurrencies to evade sanctions i...
Bitcoin News / Bitcoinist - 2 years ago
What is the Chainalysis oracle? A free tool that allows anyone to validate “if a cryptocurrency wallet address has been included in a sanctions designation.” Pretty handy, considering all the canceling and restricting going around all over the world....
Cryptocoins News / The Cointelegraph - 2 years ago
Blockchain-data analysis firm Chainalysis announced the fast-tracked launch of two primary sanctions screening tools that will be provided to the cryptocurrency industry free of charge. According to the report provided by Chainalysis on Thursday, the...
Cryptocoins News / NewsBTC - 2 years ago
Chainalysis recently published a study on criminal enterprises, specifically the so-called criminal whales, that retain vast sums of money in the form of cryptocurrencies. The study claimed that criminal whales still hold $25 billion in crypto asset...
Cryptocoins Exchanges / Binance - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase in crypto balances held by criminals in 2021...
Cryptocoins News / The Cointelegraph - 2 years ago
The Bank of New York (BNY) Mellon has announced a partnership with blockchain-data platform Chainalysis to help track and analyze cryptocurrency products. BNY Mellon is the world’s largest custodian bank, currently overseeing $46.7 trillion in assets...
Bitcoin News / Bitcoinist - 2 years ago
Is Chainalysis telling the truth? Do they have a super-secret decoding tool that can break Wasabi CoinJoins? The jury is out on that one. This article contains all the evidence available, though. Yesterday, journalist and Unchained Podcast host Laura...
Bitcoin News / Bitcoin.com - 2 years ago
On Tuesday, journalist Laura Shin published a story that claims to identify the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized autonomous organization. While the story surprised the crypto community, one of the bigge...
Bitcoin News / Bitcoinist - 2 years ago
Reporter Laura Shin shared new information related to the mythical 2016 Ethereum DAO hack. As part of a larger investigation for her new book, Shin claims a long-rumored Chainalysis tool tracked down the identity of the bad actor. Related Reading | D...
