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blockchain analytics

IRS offers $625,000 for Monero, Layer 2 tracking software
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10 September, 2020

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...
Chainalysis lands 1-year ‘data subscription’ contract with US Air Force
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7 September, 2020

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
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31 July, 2020

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
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29 July, 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
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29 July, 2020

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.
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