Chainalysis | ForkLog

ForkLog 8 29.09.2020

Chainalysis to expand its presence in East Asia

The analytics firm Chainalysis announced the opening of two new offices in Tokyo and Singapore to expand its business in the Asia-Pacific region.

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ForkLog 7 17.09.2020

A tenth of all bitcoin transactions are attributed to residents of Eastern Europe

Eastern Europe accounts for 12% of all cryptocurrency transactions conducted between July 2019 and June 2020, according to Chainalysis.

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ForkLog 17 15.09.2020

Chainalysis: Eastern Europe leads darknet-market activity

Eastern Europe leads darknet-market activity among regions worldwide, according to a Chainalysis study.

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ForkLog 10 08.09.2020

Ukraine and Russia Lead Chainalysis’s Global Crypto Adoption Index

Ukrainians and Russians are among the world's most active cryptocurrency users, according to a preliminary Chainalysis report.

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ForkLog 7 04.09.2020

Chainalysis cites reasons for the rise of cryptocurrency popularity in Latin America

Over the course of a year, Latin America accounted for between 5% and 9% of monthly total cryptocurrency activity. The region ranked second in growth in both volume and number of transactions, according to Chainalysis. The company attributed this dynamic to several factors.

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ForkLog 6 02.09.2020

Ministry of Digital Transformation: Ukraine tops the world in cryptocurrency usage

Ukrainian citizens are the world's most active cryptocurrency users. The local Ministry of Digital Transformation says this, citing a study by the analytics firm Chainalysis. Experts from the cryptocurrency community told ForkLog that the analysts' official report has not yet been published.

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ForkLog 7 21.08.2020

Chainalysis analyzes East Asia on-chain activity — Chinese capital flowing into USDT

Over the past year, cryptocurrency addresses from East Asian countries received $107 billion. The share of Bitcoin in the on-chain value transferred in the region stood at 51%, while stablecoins accounted for 33%. These estimates come from a new Chainalysis study.

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ForkLog 9 07.08.2020

Chainalysis notes rise in US institutional Bitcoin investors

From the end of 2019 to May 2020, the share of American professional investors in the cryptocurrency market rose from 87% to 92%, according to a new Chainalysis report.

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ForkLog 7 28.07.2020

Chainalysis Identifies Nearly 900,000 ‘illicit’ Bitcoins

The number of bitcoins linked to illicit activity has reached more than 890,000 (about $9.7 billion at the rate at the time of writing). This is evidenced by data from Chainalysis's Market Intel portal.

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ForkLog 8 05.05.2020

Chainalysis Targets Suspected Illegal Bitcoin Activities

Analytical firm Chainalysis has commenced the publication of regular reports on companies suspected of engaging in illegal activities involving cryptocurrencies. The initial review focuses on the hosting provider Black Host, the Ponzi scheme FutureNet, and the bitcoin exchange Farhad.

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Krzysztof Shpak 891 28.04.2020

The Watchful Eye of Chainalysis: How Bitcoins Get Dirty and How It May Affect You

If anything is perceived as valuable, there is always someone who seeks to illegally obtain it, be it money, art, or luxury items. In recent years, this list embraced cryptocurrencies as well: to some, they have become a coveted prize that opens a fast track to wealth. And there are lots of ways to seize […]

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ForkLog 17 05.09.2019

How Bitcoin transactions are tracked

Bitcoin addresses are alphanumeric and pseudonymous, but every transaction is recorded openly, making activity traceable. Block explorers let anyone view balances, TXIDs and flows, while privacy tools such as CoinJoin provide only partial cover. For deeper, faster work, firms including Chainalysis, Bitfury’s Crystal and Elliptic sell analytics that link addresses, visualise flows and flag risks for exchanges and law enforcement.

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