Chainalysis | ForkLog

ForkLog 8 13.10.2020

Chainalysis doubles revenue on the back of rising U.S. authorities’ interest in cryptocurrencies

The analytics firm Chainalysis posted a year-on-year doubling of revenue for the third quarter. The driver was 'increased demand for tools to track cryptocurrency transactions for the purposes of curbing illicit activity', the firm said.

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ForkLog 10 07.10.2020

Chainalysis classifies BitMEX as a high-risk exchange

The analytics firm Chainalysis has classified the cryptocurrency derivatives exchange BitMEX as a high-risk platform amid issues with U.S. regulators.

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ForkLog 69 01.10.2020

IRS to task Chainalysis with tracking Monero transactions

The IRS identified the winners of the contest to develop tools for tracing Monero (XMR) transactions, circumventing anonymity technologies. The winners were Chainalysis and Integra FEC.

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ForkLog 9 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 10 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 21 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 12 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 8 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 9 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 13 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 11 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 10 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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