Tag: Chainalysis

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Bitcoin News

UAE Is Coming Down Hard On Crypto Fraudsters

The United Arab Emirates (UAE) is going to be hard on crypto scammers as it works to end all fraud in the industry. Regulators...
Bitcoin News

Chainalysis: 2021 Saw More Crypto Fraud Than Any Other Year

2021 was the year for crypto. Between bitcoin hitting the ultimate high of roughly $68,000 per unit last November and Pro Shares unveiling its...
Bitcoin News

Report: India Has Done Well with Crypto Adoption

India has never had an easy time when it comes to crypto, but that hasn’t stopped it from secretly opening its arms to the...
Bitcoin News

Blockchain Firm Chainalysis Just Got Its Hands On a Ton of New Money

Blockchain analysis firm Chainalysis has closed a new funding round that garnered the company an additional $100 million from various investors. The enterprise is...
Bitcoin News

Chainalysis: Money Laundering and Crypto Crime Is More Concentrated Than We Think

No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this...
Exchange News

Chainalysis: Lazarus Is to Blame for Last Year’s KuCoin Crypto Theft

One of the biggest cryptocurrency thefts in history occurred last year. It involved the digital exchange KuCoin, which ultimately lost more than $275 million...
Bitcoin News

JPMorgan: Institutions Do Not See Bitcoin Beyond a Speculative Light

Over the past few months, bitcoin has been enjoying a historic bull run like no other. The asset has reached $40,000 in certain weeks,...
Blogs

Chainalysis Makes It Easier to Seize Illicit Crypto Funds

Blockchain analysis company Chainalysis has unveiled a new program that will allow it to monitor all the assets that were seized from criminal operations....
Altcoin News

Chainalysis Is Helping to Track Monero-Related Crime

According to Chainalysis, the revenue its taking in has tripled in recent months thanks to many public sectors looking to track blockchain and cryptocurrency...
Bitcoin News

BitMEX Is Losing Customers Left and Right Following Legal Troubles

It looks like trouble surrounding the once popular cryptocurrency exchange BitMEX has reached an entirely new level. The Trouble Surrounding BitMEX Has Gotten Larger The world...
Altcoin News

Chainalysis: China Is Moving Its Crypto to Foreign Accounts

It looks like China is playing by its own financial rules. According to a new report released by blockchain security firm Chainalysis, the country...
Bitcoin News

Chainalysis: Institutional Players Are Having a Bigger Impact on BTC

According to blockchain firm Chainalysis, institutional traders are beginning to have a larger hand in how bitcoin moves and in the kinds of transactions...
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