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Tag: Chainalysis

Chainalysis Reaches $8.6 Billion Valuation In $170 Million Series F Funding Round
Bitcoin News

Chainalysis Reaches $8.6 Billion Valuation In $170 Million Series F Funding Round

May 14, 2022May 14, 20223 min read

Chainalysis, a cryptocurrency safety and blockchain auditing agency, has introduced it has accomplished a brand new funding spherical for its operations. The firm raised $170

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Chainalysis: Crypto Gains Skyrocket Worldwide — Investors’ Profit Grew 5x to $163 Billion in 2021
Bitcoin News Cryptocurrency

Chainalysis: Crypto Gains Skyrocket Worldwide — Investors’ Profit Grew 5x to $163 Billion in 2021

April 25, 2022April 25, 20222 min read

Blockchain knowledge analytics agency Chainalysis has discovered that the whole cryptocurrency good points worldwide amounted to $163 billion in 2021, which was 5x the earlier

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ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses by way of Chainalysis Oracle Contract
Bitcoin News

ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses by way of Chainalysis Oracle Contract

April 16, 2022April 16, 20223 min read

According to the venture’s official Twitter account, Tornado Cash, the ethereum mixing service that enables members to shuffle ether, is obstructing flagged ethereum addresses listed

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Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors
Bitcoin News

Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors

March 17, 2022March 17, 20223 min read

As the Russia-Ukraine battle continues, blockchain surveillance corporations have mentioned and applied methods to fight sanctioned nations from utilizing digital belongings. Last week, Chainalysis revealed

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Privacy Crypto Assets XMR, ZEC See Double-Digit Gains Amid Tightened Global Economy
Bitcoin News

Privacy Crypto Assets XMR, ZEC See Double-Digit Gains Amid Tightened Global Economy

March 13, 2022March 13, 20223 min read

Over the final week, the United States and president Joe Biden’s administration tightened sanctions towards Russia a terrific deal. The U.S. banned Russian power imports,

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Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Bitcoin News Cryptocurrency

Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion

March 11, 2022March 11, 20223 min read

Blockchain forensics firm Chainalysis is launching two instruments that can permit crypto corporations to disclaim sanctioned individuals and entities entry to their platforms. The transfer

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Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
Bitcoin News

Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

February 24, 2022February 24, 20223 min read

According to analysis revealed by Chainalysis, prison entities maintain greater than $25 billion in cryptocurrencies. The blockchain intelligence agency’s examine reveals that there was a

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De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims
Bitcoin News

De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims

February 23, 2022February 23, 20227 min read

On Tuesday, journalist Laura Shin printed a narrative that claims to determine the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized

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Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators ‘De-Mixed’ Wasabi Transactions
Bitcoin News

Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators ‘De-Mixed’ Wasabi Transactions

February 22, 2022February 22, 20225 min read

An article revealed by journalist Laura Shin, and analysis stemming from the blockchain surveillance agency Chainalysis, claims to determine the alleged identification of The DAO

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Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
Bitcoin News Cryptocurrency

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

February 16, 2022February 16, 20223 min read

The rising reputation of cryptocurrencies has positioned Russia among the many leaders in adoption. But whereas it’s but to succeed in the highest of the

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