US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either as individual licenses or one concurrent license.”
Latest blockchain analytics News
What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science
Ian lee, now VP of business development at Merkle Science, tells The Bitcoin Bridge the story of how he started in the blockchain analytics and forensics business.
Lance Morginn: Blockchain Intelligence Group gives ‘clarity to this pseudo anonymous environment’
Patrick Thompson talks to Lance Morginn about Blockchain Intelligence Group, and the future of blockchain analytics sector.
Chainalysis doubles Q3 revenue, driven by spike in gov’t interest
The growth has been fueled by an increase in demand from public sector agencies as more governments become interested in the digital currencies space.
IRS offers $625,000 for Monero, Layer 2 tracking software
The IRS is offering a $625,000 contract to any individual or firm that can create a tool that tracks Monero or Layer 2 transactions.
Chainalysis lands 1-year ‘data subscription’ contract with US Air Force
The one-year deal, signed on May 19, 2020, is described as a “cryptocurrency data subscription” and is worth $799,000.
LocalBitcoins adopts blockchain analytics for AML safeguards
A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.
Analytics firm Blockchain Intelligence Group adds Bitcoin SV to suite of services
BIG has tailored its services to serve different business models, and provides blockchain forensics training for its users and others.
Ukraine taps blockchain analytics firm to track digital currency transactions
The Ukraine government has signed a deal with Crystal Blockchain that allows them to track digital currency transactions.