60% of BTC in circulation is held by individuals who have never sold more than 25% of the BTC they received, according to Chainalysis.
The new Crypto Intelligence Briefs is designed to cast light on the mechanisms used for illegal transactions in digital currency.
In an interview with CoinGeek, Chainalysis discusses how the COVID-19 pandemic has affected digital currency crime, Upbit partnership and how it’s coping in these trying times.
As the COVID-19 crisis has affected most institutions and forced them to shut down, the number of ransomware attacks is now the lowest in years, new report says
Huobi has launched Star Atlas, a tool it believes will track illicit transactions on the blockchain, allowing the exchange to detect fraud and money laundering.
Bithumb digital currencies exchange has integrated the Reactor investigation tool from Chainalysis to scrutinize transactions more and comply with new laws
BAE Systems has posted job adverts seeking candidates who “demonstrate proficiency in cryptocurrency.”
The number of successful attacks had nearly doubled in 2019, despite efforts by crypto exchanges to strengthen their security measures, according to Chainalysis.
Chainalysis laid off 39 workers in a bid to focus on profitability, mostly on its R&D division, despite several recent positive moves
Bittrex has partnered with Chainalysis to employ their blockchain solution that will analyze all transactions, flagging those that are potentially high risk.
Former chief of strategic advancement and tactical development at FinCEN Mike Mosier brings extensive compliance and enforcement experience to Chainalysis.