Following the recent confiscation of $1 billion worth of bitcoin (BTC) by the United States government, popular blockchain analysis company, Chainalysis today...
Tag - Chainalysis
Blockchain analysis company Chainalysis has partnered with Brazilian bank, Banco Topázio, to promote due diligence on cryptocurrency-related businesses...
Paxful, a peer-to-peer (P2P) Bitcoin marketplace has raised its compliance and security standards, through a new partnership with a blockchain analysis...
A London judge last week reportedly ordered cryptocurrency exchange platform, BitFinex to freeze 96 BTC (appr. $861,200 at press time) transferred to the...
An excerpt from Chainalysis 2020 Crypto Crime Report, which comes out fully later this month, suggests that OTC (Over The Counter) brokers might have...
Elliptic, a blockchain analytics and risk management startup, stated that at least $400 million worth of Ripple’s XRP coin had been used in conducting illicit...
Blockchain analysis company, Chainalysis has announced the first of its kind compliance alerts solution to monitor cryptocurrency transactions, a press release...
