More
    Home Companies Chainalysis

    Chainalysis

    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...

    Chainalysis Blockchain Analysis Firm Launches First-Ever Alert System for Suspicious Crypto Transactions

    Chainalysis launches the first ever suspicious real time alert system for cryptocurrency transactions – Chainalysis Know Your Transaction (KYT) alerts. Chainalysis, a cryptocurrency and...

    Chainalysis Hires Former FinCEN Leader As Chief Technical Counsel to Focus on Data-Sharing Rules

    Blockchain analysis company Chainalysis has announced that they have appointed Michael Mosier as Chief Technical Counsel. He has joined the company after spending more...

    Powerful AMA' With Ex-Chainalysis Staff Turned Whistleblower Reveals Company Secrets

    A current now turned former employee from the blockchain forensics company - Chainalysis has since gone rogue during a Reddit based Ask Me Anything...

    Blockchain Analysis Firm Chainalysis Has A New Partnership Ahead Of FATF Regulatory Enforcement

    Blockchain Analysis Firm Chainalysis Announces New Partnership Ahead Of Regulatory Enforcement From FATF The FATF is set to release new regulatory guidelines for crypto-based...

    Chainalysis Concludes Over 60% of Ransomware Attackers Use Crypto Exchanges for Extracting Stolen Funds

    64% of ransomware attackers launder their proceeds through crypto exchanges Attackers are now focusing on larger companies and users Chainalysis, a blockchain analytics firm,...

    Chainalysis Shows Under 2% Of Transactions Are From Merchants In 2019, Speculation Still Main Use

    Chainalysis Research Shows Under 2% Of Transactions Coming From Merchants In 2019 Chainalysis reports that only 1.3% of all Bitcoin activity is linked to...

    BitcoinExchangeGuide is a hyper-active daily crypto news portal with care in cultivating the cryptocurrency culture with community contributors who help rewrite the bold future of blockchain finance. Subscribe on Google News, see the mission, authors, editorial links policy, investment disclaimer, privacy policy. Got News? Contact us, we are human too. Note: nothing here is financial advice, do your own research thoroughly.

    3,290FansLike
    2,765FollowersFollow
    4,139FollowersFollow