BTC is useless, Chainalysis report shows
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 Latest Chainalysis News
Chainalysis new initiative sheds more light into digital currency crime analyses
The new Crypto Intelligence Briefs is designed to cast light on the mechanisms used for illegal transactions in digital currency.
Chainalysis talks Upbit partnership and COVID-19 impact on crime
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.
Ransomware attacks in US down to lowest level in years: report
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’s Star Atlas analytics tool will detect fraud and money laundering
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 enlists Chainalysis compliance tool following new laws
Bithumb digital currencies exchange has integrated the Reactor investigation tool from Chainalysis to scrutinize transactions more and comply with new laws
US defense contractor seeks crypto ‘exploiters’ for new project
BAE Systems has posted job adverts seeking candidates who “demonstrate proficiency in cryptocurrency.”
Crypto hackers getting ‘more sophisticated’ as exchanges amp up security
The number of successful attacks had nearly doubled in 2019, despite efforts by crypto exchanges to strengthen their security measures, according to Chainalysis.
Chainalysis lays off 20% of workforce to focus on profitability
Chainalysis laid off 39 workers in a bid to focus on profitability, mostly on its R&D division, despite several recent positive moves
Bittrex employing KYT software to flag high-risk transactions
Bittrex has partnered with Chainalysis to employ their blockchain solution that will analyze all transactions, flagging those that are potentially high risk.
Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden
Former chief of strategic advancement and tactical development at FinCEN Mike Mosier brings extensive compliance and enforcement experience to Chainalysis.
Crypto tracking startup Chainalysis adds four more cryptos to its list
Chainalysis has expanded its tracking service to now cover ten cryptocurrencies in total.