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11-05-2024
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Chainalysis

Huobi’s Star Atlas analytics tool will detect fraud and money laundering
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14 April, 2020

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...
Bithumb enlists Chainalysis compliance tool following new laws
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12 March, 2020

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...
US defense contractor seeks crypto ‘exploiters’ for new project
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14 February, 2020

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
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7 February, 2020

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,...
Chainalysis lays off 20% of workforce to focus on profitability
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22 November, 2019

Chainalysis lays off 20% of workforce to focus on profitability

Chainalysis lays off 20% of workforce to focus on profitability
Bittrex employing KYT software to flag high-risk transactions
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27 September, 2019

Bittrex employing KYT software to flag high-risk transactions

Bittrex employing KYT software to flag high-risk transactions
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