Tag Archives: Chainalysis

20Nov/20

Bitcoin price doubles since the halving, with just 3.4M Bitcoin left for buyers

The price of BTC has more than doubled since the Bitcoin’s third block reward halving in May. Or to be precise, BTC has gained 110% since the halving, with prices rallying fromRead More…

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29Feb/20

Crypto Firms Tout Dispersed Workforces as Coronavirus Contingency Plan

Companies are telling employees to stay home. Firms are debating when to shutter the office. Health officials are asking businesses to “dust off” the pandemic playbook. But for some, the coronavirus contingencyRead More…

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25Apr/19

Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes

Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising sinceRead More…

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17Apr/19

Japan’s Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis

Mitsubishi UFJ Financial Group (MUFG), Japan’s largest bank, has backed an additional $6 million Series B round for cryptocurrency sleuthing startup Chainalysis. The investment came via the bank’s venture capital unit, MUFGRead More…

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07Mar/19

Why You Shouldn’t Worry about Crypto Whales Crashing the Bitcoin Price

In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose noRead More…

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07Mar/19

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchainRead More…

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06Mar/19

A Forensic Analysis of Blockchain Surveillance Companies

Blockchain analysis is big business. The U.S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace theRead More…

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