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Tag Archives: chainalysis

JPMorgan: Institutions Do Not See Bitcoin Beyond a Speculative Light

Over the past few months, bitcoin has been enjoying a historic bull run like no other. The asset has reached $40,000 in certain weeks, and as a result, we have been hearing several different narratives discussing what could potentially be making the asset spike to such an extent.Bitcoin May Not Be What We’ve AssumedOne of the most common arguments we’ve been hearing is that institutions are now seeing bitcoin in a much more positive light. They believe that bitcoin is a hedge tool of sorts...

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#1014 US-Senatorin Bitcoin Diskussion, Bitcoin Cash Chain Split & Chainalysis US-Regierung Bitcoin Verkauf

Hey Informanten, willkommen zur Bitcoin-Informant Show Nr. 1014. Im heutigen Video geht’s um folgende Themen: US-Senatorin will Bitcoin in die Mitte der Gesellschaft rücken, Bitcoin Cash Chain Split & Chainalysis US-Regierung Bitcoin Verkauf. 1.) US-Senatorin will Bitcoin in die Mitte der Gesellschaft rückenhttps://bitcoin-kurier.de/us-senatorin-will-bitcoin-in-die-mitte-der-gesellschaft-ruecken/ 2.) Bitcoin Cash Has Split Into Two New Blockchains,...

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Chainalysis Makes It Easier to Seize Illicit Crypto Funds

Blockchain analysis company Chainalysis has unveiled a new program that will allow it to monitor all the assets that were seized from criminal operations. Analysts have emerged to claim that these assets are likely to include cryptocurrencies such as bitcoin, Ethereum and other mainstream digital tokens.Chainalysis Seeks to Make Things Simpler for RegulatorsOver the last few years, the crypto space has come a long way, establishing itself as a serious contender in the world of finance. Many...

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Chainalysis Is Helping to Track Monero-Related Crime

According to Chainalysis, the revenue its taking in has tripled in recent months thanks to many public sectors looking to track blockchain and cryptocurrency activity.Chainalysis Has Seen Its Horizons GrowIn particular, the company is working with the Internal Revenue Service (IRS) to track a privacy-focused cryptocurrency known as Monero, which has been the object of much controversy over the years.Monero, for example, is often involved in crypto jacking operations, in which a hacker obtains...

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BitMEX Is Losing Customers Left and Right Following Legal Troubles

It looks like trouble surrounding the once popular cryptocurrency exchange BitMEX has reached an entirely new level.The Trouble Surrounding BitMEX Has Gotten LargerThe world was shocked last week when it was announced that the founders and executives behind the Seychelles-based cryptocurrency trading platform were being indicted following charges of money laundering and other financial fraud. As it turns out, this really rung a negative bell with customers (surprise, surprise) and many have...

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Crypto Adoption Index: So weit ist die Bitcoin-Adoption weltweit fortgeschritten

Crypto Adoption Index von Chainalysis Kennt jemand Chainalysis? Chainalysis ist sozusagen der Bernhard Russi unter den Skirenn-Analysten. Also kurzum, Chainalysis ist seit Jahren die kompetenteste Firma wenn es um Analysen rund um die Nutzung von digitalen Währungen wie Bitcoin geht. Und soeben veröffentlichte Chainalysis eine hochinteressante Grafik, welche die Verbreitung...

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Monero bald nicht mehr anonym? Bitcoin-Analysten bauen Tracking Tool

Die größte Kryptowährung Bitcoin beruht auf einer Blockchain, die öffentlich einsehbar ist. Jede Zahlung ist mit Herkunfts- und Zieladresse sowie mit dem transferierten Betrag gespeichert. Sobald eine Bitcoin-Adresse einer Person zugeordnet werden kann, sind die Daten aller Zahlungen an diese Adresse offen zugänglich. Im Gegensatz dazu ist die Kryptowährung Monero mit dem Kürzel XMR besonders für...

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Chainalysis: China Is Moving Its Crypto to Foreign Accounts

It looks like China is playing by its own financial rules. According to a new report released by blockchain security firm Chainalysis, the country moved as much as $50 billion in cryptocurrency out of the country last year as a means of avoiding present sanctions.China Has Its Own AgendaAs it stands, residents of China are only allowed to purchase up to $50K in foreign currency. Previously, many wealthy members of the nation sought to get around this rule by investing in real estate and other...

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Chainalysis: Institutional Players Are Having a Bigger Impact on BTC

According to blockchain firm Chainalysis, institutional traders are beginning to have a larger hand in how bitcoin moves and in the kinds of transactions that are occurring within the space.Chainalysis: We’re Seeing Bigger Institutional TradesIt is often said that institutional players are essential when it comes to bringing legitimacy to bitcoin and cryptocurrency. For bitcoin to be mainstream, professional traders need to use it, store it and sell it. However, it’s widely whispered that...

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Chainalysis: Too Much BTC Is Still Owned by Dark Market Players

Despite all bitcoin has accomplished over the past 12 years, it looks like the world’s number one cryptocurrency by market still holds a very prominent place amongst dark market users, according to a new report by Chainalysis.Chainalysis: Nearly 1 Million BTC Owned By HackersThe blockchain and cybersecurity firm reports that roughly 900,000 bitcoin units are owned by hackers, scammers, and dark web buyers. This represents close to five percent of the globe’s total BTC supply and amounts to...

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