HOME CATEGORIES WRITE AND EARN 🔍
CATEGORIES WRITE AND EARN MORE

CRYPTO NEWS

Your favorite crypto news blog

Chainalysis

Last posts about chainalysis.


Altcoins 31/05/21 10:51 by Collins K.O
Bitcoin and Ether Make Hard Bounce – Here Are The Movers And Shakers Of The Market
From the latest cryptocurrency market intelligence report by Chainalysis, we bring you an executive summary of what went down featuring: How Bitcoin and Ethereum slumped into the crimson bosom of ext...
Read More
Crypto 20/01/21 10:53 by Bernice Nyambura
Criminal Activity Related To Crypto Transactions Fell by 83% in 2020 – New Chainalysis Report
2020 was a good year for the crypto market, especially the second half of the year despite the pandemic. Bitcoin and other digital assets recovered from the spectacular crash on Black Thursday to set...
Read More
Bitcoin 21/11/20 18:52 by Bernice Nyambura
Chainalysis On Why Bitcoin Is Surging And How It Compares To 2017’s Rally
Bitcoin is up 4.5% in the last 24 hours trading at $18,710. The top coin broke above the $18,000 level on Wednesday going as high as $18,483, to hit its highest price since December 2017. At the c...
Read More
Bitcoin 20/11/20 13:33 by Samuel Wan
Chainalysis: 2020 Is The Year of The Institutional Bitcoin Investor
Chainalysis recently released an article titled “Why Bitcoin is Surging and How This Rally Is Different from 2017 (Hint: It’s Who’s Buying).” The blockchain analytics firm refe...
Read More
Bitcoin 08/10/20 16:42 by Olivia Brooke
BitMEX Now Branded A “High-Risk” Bitcoin Exchange Following U.S. Government Charges
The many milestones achieved this week in the crypto community has not erased the ups and downs in the industry. This month alone, two indictments have rocked the crypto space, and both have included...
Read More
Crypto 05/09/20 16:49 by Brenda Ngari
How An Ineffective And Inadequate Banking System In Latin America Is Accelerating Cryptocurrency Adoption
Cryptocurrency has become a buzz word for individuals looking to make a ton of money through speculation. However, it’s not just speculation for some people. Individuals and businesses in Latin Ame...
Read More
Crypto 21/08/20 22:20 by Vincent Mislos
Crypto Markets Report – Stablecoin Usage Is Skyrocketing In East Asia
According to a new report by analytics firm Chainalysis, East Asia is increasingly seeing more crypto trading activity, East Asia represents the largest crypto market with 31% of all cryptocurrency t...
Read More
Bitcoin 13/08/20 23:07 by Erie Maxwell
US Officials Make Largest-Ever Seizure Of Terrorist Organizations’ Bitcoin Accounts
The United States Department of Justice just announced that they have taken out a group of financing campaigns that supported the terrorist groups al-Qaeda, Hamas, and ISIS. “The Justice Departm...
Read More
Bitcoin 28/07/20 11:24 by Erie Maxwell
Nearly 1 Million BTC Held By Cybercriminals
People who are not so familiar with Bitcoin and the cryptocurrency world often associate the digital assets with crime. They see headlines about drug dealers, gun-runners, and money launderers using ...
Read More
Mining 19/06/20 14:57 by Brenda Ngari
Investors Are Growing Increasingly Bullish On Bitcoin Price As Only 19% Of Mined BTC Is Being Traded
The price of bitcoin has continued to consolidate within the mid-$9,000 level as the bulls and bears fail to stage a decisive move. This has muddled the clarity that some traders had regarding BTC’...
Read More
Crypto 02/06/20 14:28 by Guest Author
KuCoin to Implement Chainalysis KYT for Enhanced Compliance and Security
The IDG-backed KuCoin crypto exchange platform has announced its partnership with blockchain analysis company Chainalysis to further enhance the platform’s compliance and security. The partnership i...
Read More
Bitcoin 19/03/20 07:58 by Brenda Ngari
Institutional Investors Primarily Fueled Recent Bitcoin Bloodbath – But There Is A Silver Lining
The bitcoin(BTC) price got hammered last week in an epic sell-off that sent shock-waves to investors and traders. There are a number of theories that explain why the flagship cryptocurrency plunged t...
Read More
Altcoins 16/12/19 23:00 by Rick D.
Two Reasons Why Ethereum Crashed 10% in a Matter of Minutes
The second most popular digital asset by market capitalisation led a crypto industry wide plunge in prices today. Ether (ETH), the native cryptocurrency on the Ethereum network, fell by around 10 perc...
Read More
Other 14/12/19 03:00 by JP Buntinx
Bitfinex Integrates Know Your Transaction by Chainalysis
Blockchain analysis firms continue to gain more attention. In the case of Chainalysis, the company will now collaborate with Bitfinex to keep criminals at bay.  It is crucial for any cryptocurrency ...
Read More
Other 13/12/19 10:33 by Christine Vasileva
Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action ...
Read More