Search Results for: Chainalysis

Security News

Criminals using Bitcoin: Chainalysis traced $2.8 billion in BTC sent to exchanges by criminals in 2019

By Ahmad Asghar Jan 16, 2020

Blockchain analytics firm, Chainalysis revealed that criminals using Bitcoin have sent nearly three billion dollars in Bitcoin to crypto exchanges.  …

Security News

Chainalysis doubles customer total; adds Bitfinex

By Manasee Joshi Dec 13, 2019

Crypto security firm Chainalysis is witnessing a boon like no other as reports reveal that the firm has increased its …

Industry News

Chainalysis sheds workforce to improve profit margins

By Manasee Joshi Nov 22, 2019

It seems that one of the big names in cryptocurrency security Chainalysis is desperately looking for ways to improve profit …

Security News

Chainalysis is working on Kryptos risk mitigation software

By Tina Yordanova Nov 13, 2019

Chainalysis, one of the big players in the cryptocurrency security space, has announced plans to launch a risk mitigation software …

Blockchain News

Chainalysis adds five more tokens to its tracking service

By Ahmad Asghar Oct 03, 2019

Chainalysis, a blockchain investigations firm, has now added support for five more ERC-20 tokens. Now expanding its services, the software …

Exchange News

Bittrex and Chainalysis join hands to track suspicious trading activity

By Gurpreet Thind Sep 26, 2019

Bittrex and Chainalysis have joined hands together to develop real-time transaction monitoring software called Chainalysis KYT (Know Your Transaction) to …

Security News

Chainalysis announces the launch of alert service for crypto networks

By Ahmad Asghar Aug 26, 2019

Chainalysis announces the launch of a new alert service that flags suspicious cryptocurrency transaction. The alarm service titled as Chainalysis’ …

Industry News

Disgruntled Chainalysis employee spills confidential company info in revealing Reddit session

By Ahmad Asghar Jun 25, 2019

According to the latest report, an employee of a blockchain analysis platform Chainalysis conducted an Ask Me Anything (AMA) session …

Regulation News

FATF Recommendations Harmful for Crypto Transparency: Chainalysis

By Aroosa Nadeem Apr 12, 2019

Cryptocurrency recipient platforms expecting KYC, i.e., know-your-customer information is impractical and bad for the industry. That’s the essence of a …

Regulation News

Binance partners with Chainalysis against fraud and money laundering

By Saad B. Murtaza Oct 18, 2018

To avoid and control fraudulent activities on crypto world companies are joining hands with other organizations. Many such partnerships have …

Bitcoin News

BTC mining rewards cross 80% of total $18M mining paycheck

By Gurpreet Thind Jan 16, 2020

BTC mining rewards are reaching new highs. Rewards of Bitcoin miners represent a substantial chunk of emoluments in the blockchain …

Scam News

Plustoken scammers strike, triggers plunge in BTC price

By Muhaimin Olowoporoku Dec 21, 2019

Speculators have aggregated that recent Plustoken scammer activities have caused a serial dip in BTC price. They made this position …