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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Chainalysis

Ministry of Digital Transformation: Ukraine tops the world in cryptocurrency usage
ForkLog 11 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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Chainalysis analyzes East Asia on-chain activity — Chinese capital flowing into USDT
ForkLog 20 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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Chainalysis notes rise in US institutional Bitcoin investors
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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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 14 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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Chainalysis Targets Suspected Illegal Bitcoin Activities
ForkLog 42 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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The Watchful Eye of Chainalysis: How Bitcoins Get Dirty and How It May Affect You
Krzysztof Shpak 905 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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How Bitcoin transactions are tracked
ForkLog 32 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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fatf-crypto-500
ForkLog 467 12.04.2019

FATF Recommendations Harmful for Crypto Transparency Says Chainalysis

Blockchain analysis company Chainalysis has criticized recent draft document of the Financial Action Task Force (FATF), in which the organization gives the national governments recommendations for more effective supervision of crypto transactions.
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ForkLog 84 19.02.2016

Blockchain Antifraud Startup Chainalysis Partners Europol After Raising $1.6M

A New-York based startup Chainalysis engaged in AML and fraud countering projects, has announced its forthcoming partnership with Europol, the EU’s top law enforcement agency, Reuters reported. The agreement between the two parties was concluded Thursday, February 18, 2016. Currently, it is a memorandum of understanding. “This new collaboration is an important next step in […]
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