Tether Begins Monitoring Traders With Chainalysis Tracking Tool
Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm ...
Tag: Chainalysis
Crypto Exchanges Are Cracking Down on Hackers, Chainalysis Report
Hacking attacks on crypto exchanges are becoming the norm, according to a recent report by Chainalysis. However, this also means ...
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 ...
Chainalysis Helped US Department of Justice Shut Down Child Porn Site
On Wednesday, the US Department of Justice announced that it had shut down the largest child pornography website by content ...
Chainalysis Launches Investigative Software For ERC-20 Tokens
Chainalysis, a service exploring the Ethereum network, has opened a compliance tool ahead of the upcoming stricter requirements for digital ...
Former Hacking Team Members Will ‘Transition Out’ of Coinbase
In an attempt to rectify the ongoing public relations nightmare for Coinbase, CEO Brian Armstrong has stated that former members ...
Organized Crime: 60% of Cryptocurrency Hacks Carried Out By 2 Groups
According to a new report by Chainalysis, 60 percent of cryptocurrency hacks (over $1 billion) were carried out by just ...
Chainalysis Finds That Bitcoin Whales Are Not the Sole Source of Market Volatility
Data from a detailed Chainalysis study found that Bitcoin whales may actually function as a stabilizing force in the market. ...
