Data Shows Under 1% of Bitcoin and Crypto Transactions Have Criminal Intent
The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved around alleged “illicit use.” ...
Tag: Chainalysis
Bitcoin Crash Was Caused By This Group, Chainalysis Report
While many retail investors sold their Bitcoin holdings either partially or fully, the crypto market has been dragged down by ...
FinCEN Rehires Chainalysis Exec to ‘Confront Emerging Threats’
Chainalysis chief technical counsel Michael Mosier will return to the Financial Crimes Enforcement Network in a new role as Deputy ...
Chainalysis Enables Coinfield Exchange To ‘Know Your Transaction’
Blockchain analysis company, Chainalysis, will provide crypto exchange CoinField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis ...
Tether Begins Monitoring Traders With Chainalysis Tracking Tool
Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm ...
Crypto Exchanges Are Cracking Down on Hackers, Chainalysis Report
Hacking attacks on crypto exchanges are becoming the norm, according to a recent report by Chainalysis. However, this also means ...
Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is ...
Chainalysis Helped US Department of Justice Shut Down Child Porn Site
On Wednesday, the US Department of Justice announced that it had shut down the largest child pornography website by content ...
