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Blockchain Analysis Firm Chainalysis Looks to Expand Its Network With Partnership Program

Chainalysis, one of the prominent blockchain analytics firm is looking for new partners to expand its reach in the decentralized space. The firm has...

Out of $1 Trillion In Crypto Transactions, Only 1.1% Were Used In Illicit Activities: Chainalysis

Less than 1% of the total cryptocurrency transactions sets in 2019 proved illicit activities, Chainalysis reports. Centralized exchanges remain the top crypto destination...

Darknet Markets Account For Only 0.08% of All Incoming Crypto Transactions: Chainalysis

In 2019, darknet sales increased by 70% and for the first time, it surpassed $700 million Active markets collected more revenue than ever,...

Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report

Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency...

Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance

The new compliance solution is meant to protect platforms from the dangers of money laundering. Chainalysis presently serves a total of 42 cryptocurrencies,...

Blockchain Analytics Firm Chainalysis Cuts Ties With 20% Of The Workforce After 2019 Hiring Spree

Blockchain analysis firm, Chainalysis’ recent study concluded that a small number of crypto exchanges continue to report falsified trading volumes reports Coin Telegraph. An...

Chainalysis Report: With A ‘High Degree of Certainty,' BitForex is Faking Its Trading Volume

Chainalysis has released on Friday a report that’s saying the crypto exchange BitForex may fake its trading volume. The report also presents how for every...

Chainalysis Releases Kryptos; Institutional Compliance & Risk Assessment Software

On Tuesday, November 12, 2019, blockchain analysis firm, Chainalysis announced the launch of new software that aims to aid financial institutions in better understanding...

Chainalysis AML Tracking Service Expands Into BAT, ZRX, DAI, OMG and MKR Tokens

Chainalysis, a blockchain tracking and investigations company, has added five new tokens to its lists of trackable assets. Now, the company will expand its...

Chainalysis: Under 10% Of Coins Used in Cryptocurrency Mixers are for Illicit Purposes

If blockchain analysis company Chainalysis is right, only a small fraction of the cryptocurrencies sent to and from crypto mixers are used for illicit...

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