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Tag Archives: chainalysis

The Coronavirus Is Eliminating Crypto Ponzi Schemes, Says Chainalysis

As several companies in the crypto space work hard to up the ante on their security offerings and lower the prospects of illicit trading, it looks like something is doing the job for them… the coronavirus.The Coronavirus Is Having a “Reverse Effect” of SortsThe global pandemic has made its way to virtually every corner of the world, with over one million cases and more than 100,000 deaths recorded at press time. Aside from the toll it’s taken on human life, the virus has also had a massively...

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Chainalysis Announces New Partnerships for Keeping Digital Asset Companies Safe

Blockchain analysis company Chainalysis is expanding its horizons and building a string of partnerships to ensure cryptocurrency exchanges continue to integrate know your customer [KYC] protocols and do what they must to ensure data remains safe.Chainalysis Is Getting a Major BoostAmong the tactics Chainalysis is utilizing to ensure companies remain in compliance include simpler integrations and by working with distribution partners across newer and broader markets. The company is also...

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BTC Dark Web Transactions Have Fallen Big Time

Bitcoin has been struck hard by the economic conditions we’re facing, but there appears to be some positivity in all this. Dark web markets – which typically rely on assets like bitcoin and other crypto to clear transactions – are seeing a lot less business these past few weeks as people turn more to cash than they do digital currencies.The Dark Web Has Taken a Huge HitData from security firm Chainalysis suggests that over the last two months, people have spent a lot less money on the dark...

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Chainalysis and Paxful Partner Up to Develop Safer, Stronger Crypto Trades

Blockchain analysis company Chainalysis has joined hands with peer-to-peer (P2P) marketplace Paxful to create a safer, stronger trading platform for those looking to exchange or trade cryptocurrencies in the future.Chainalysis and Paxful… The Perfect Match?With so much theft and malicious activity occurring throughout the crypto space over the past few years, many companies like Chainalysis realize that while digital assets are here to stay and edging closer to mainstream territory, they...

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Chainalysis Economist: The Worst Is Over for Bitcoin

Some claim that bitcoin’s price can be predicted, while others say they know when bitcoin will go up and down. Is any of this truly possible?Can We Ever Know What Bitcoin Will Do?Bitcoin – the world’s number one digital currency by market cap – reached a 2020 high last month when it jumped past the $10,300 mark, though at press time, the currency is struggling in the mid-$6,000 range. While this is ultimately an improvement over where it was just two weeks ago, there is still a lot of room...

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Coinbase Card and Google Pay Joining Forces to Increase Cryptocurrency Liquidity

Coinbase Card, Google Pay are uniting as one to increase the liquidity of cryptocurrencies and offer a new set of convenient payment options to customers. Coinbase users will have the chance to use their cards in many more jurisdictions.Per the official Coinbase blog, users of Android devices can connect their Coinbase Card to Google service now. The Visa-based debit card receives payments from cryptocurrency origin and spends fiat. Google allows Coinbase to become the first exchange in the...

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#828 BoE Bitcoin Totalverlust, Sportwetten und Kryptowährungen & Chainalysis illegale Transaktionen

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 828. Heute sprechen wir über folgende Themen: Bank of England Bitcoin Totalverlust, Sportwettenanbieter und Kryptowährungen & Chainalysis 1% aller Krypto Transaktionen in 2019 illegal 1.) Bitcoin Investition als Totalverlust? – Bank of England Präsident mit drastischer Warnunghttps://cryptomonday.de/bitcoin-investition-als-totalverlust-bank-of-england-praesident-mit-drastischer-warnung/ 2.) Warum...

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New Report Suggests Crypto Hacks Are Still Too High

When are all these cryptocurrency hacks and interferences going to stop?Hacks Are Not Going Away Anytime SoonIt’s a question that’s probably on every enthusiast’s mind. How can crypto gain mainstream or legitimate status if malicious actors continue to dominate the space? It’s not fair, it’s not right, and thus far, it’s not stoppable.This is the bottom line that has every trader worried. Crypto hacks, for the most part, appear unbeatable to one extent or another. Despite the advancements...

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Will XRP Price Be Able to Hit $692 in 2020?

Anyone can issue his own money – this should be the main notion in FinTech of the 21st century.According to the statistics, the daily volume of international payments equals almost 10 trillion dollars, with 5 trillion handled by the SWIFT international payment system. It was designed back in 1972, yet many banks still use the outdated, 40-years old software. Cross-border bank accounts are holding $27 trillion in cash.Let’s consider the volume of international payments stated above. If the...

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Bitcoin Price Surges 5% to Move above $7600 in the Crypto Market Rally

It’s a good start to the week as Bitcoin and the majority of altcoins have turned green in the crypto market rally. In the last 24-hours, the overall cryptocurrency market added $10 billion.Simultaneously, the BTC price has surged nearly 5% moving above $7600. Bitcoin is currently leading today’s market rally with Ethereum posting under 3% gains. Last week, Bitcoin was struggling to cross $7000 and instead went all down below $6600 levels.However, it quickly managed to cover its lost ground...

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