Instacoins – the 4th Greatest Community Contributor Worldwide to Blockchain Analysis Firm, Chainalysis

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Instacoins has proven itself amongst bigger competitors by ranking as the 4th greatest community contributor worldwide to blockchain analysis firm, Chainalysis.

Recently, Instacoins Estonia OÜ has been awarded as a top global contributor to the data and security firm, Chainalysis. Instacoins operates on the principles of transparency and safety which has ultimately led to the attribution of over 300 clusters associated with fraudulent activity and personal scams. This has not only deterred criminal activity but has been greatly effective in preventing further fraud occurring and protecting customers funds from ‘bad actors’ in the cryptocurrency industry.

It is an honourable recognition to be considered a fundamental force contributing to the global security of all cryptocurrency enthusiasts and investors. These contributions only echo the standards of Instacoins security practices and reiterate their accountability to their clientele, who are prioritized over the potential for profit.

What is Instacoins?

Instacoins Estonia OÜ is an established leader in terms of security and dependability, that provides a prudent platform for consumers to easily buy virtual currency via their credit or debit card or through bank wires.

Additionally, Instacoins offers their clients an Over-the-Counter purchase option, where a range of fiat currencies can be exchanged without the interference of a market maker or order-book holder, ensuring transparency and security. For more information on this feature please email: otc@instacoins.com.

Instacoins has announced several new products and services they will be introducing in the coming future which include an Instacoins debit card as well as a web application for their OTC customers.

How Does It Work?

Instacoins is regulated service provider, this means they report to a governing body who monitors their activity and provides customers peace of mind their funds are safe with this company.

Customers need to register an account and provide basic profile information and Know Your Customer documents to validate their identity. Once your account is verified, you do not need to provide these documents again, you are able to log in to your existing account and purchase right away.

What is Chainalysis?

Chainalysis is a blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.

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