Tag Archives: chainalysis

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...

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...

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...

Well, well, well… It looks like after years of needless fear and concern, institutional players have a stronger presence in the crypto space than we originally thought.Institutional Players Need to Work Hard for Crypto to GrowIt has often been stated that institutional players are necessary if the cryptocurrency space is going to ever serve as a legitimate and mainstream financial marketplace. For crypto to ever rank amongst cash and credit cards, professional traders must have a hand in how...

Hey Informanten, willkommen zur Bitcoin-Informant Show Nr. 899. Heute sprechen wir über folgende Themen: Pentagon spielt Krieg gegen Generation Z, Chainalysis kann ZCash und Dash tracken & Winklevoss Zwillinge mit Bitcoin Billionaires kommt in die Kinos. Die heutige Show wird gesponsert von Bitwala – Erhalte 35 Euro für dein kostenloses Konto inkl. Debit Masterkarte und Bitcoin Wallet – http://bit.ly/Bitwala-Blockchain-Banking-Berlin 1.) Pentagon spielt Krieg gegen...

Jonathan Levin gründete Chainalysis im Jahr 2014 um zunächst zu untersuchen, wie Menschen Bitcoin verwenden. Heute beträgt der (Buch) Wert von Chainalysis mehr als 1 Milliarde US-Dollar. Chainalysis, das Unternehmen für Blockchain-Analysen, gab heute bekannt, dass es eine Partnerschaft mit der Smart Contract Security Alliance (SCSA) eingegangen ist. Die SCSA, ein Zusammenschluss von führenden Unternehmen aus der Branche, gibt Empfehlungen...

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 872. Heute sprechen wir über folgende Themen: Facebook Libra bündelt Kräfte, Überwachung nimmt durch Regulierung zu & Binance erreicht Allzeithoch beim Tradingvolumen. 1.) Libra-Vorbereitung: Facebook bündelt Kräftehttps://www.btc-echo.de/libra-vorbereitung-facebook-buendelt-kraefte/ 2.) Dove Wallet kündigt Partnerschaft mit Chainalysis an – Überwachung nimmt durch Regulierung...

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...

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...

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...