Tag Archives: Chainalysis

[ad_2][ad_1] Blockchain intelligence company Chainalysis joined the unicorn club after raising $ 100 million in a C series. Addition Capital led the funding round, along with previous investors Accel, Benchmark and Ribbit Capital, who increased their investments to bring the fintech valuation above $ 1 billion. Founded in 2014, Chainalysis …

[ad_2][ad_1] The US government is using Circle’s USDC to bypass Venezuelan blockades. Chainalaysis is looking to raise $ 100 million in fresh equity with a $ 1 billion valuation. Billions of dollars from institutional players are flowing into Coinbase. And VanEck found that bitcoin is less volatile than a quarter …

[ad_2][ad_1] Cryptocurrency investigation firm Chainalysis plans to raise $ 100 million in venture capital with a $ 1 billion valuation as early as next week, the company told Forbes. The C series is led by newcomer VC Addition with expected participation from Accel, Benchmark and Ribbit, according to Forbes. These …

[ad_2][ad_1] The new Chainalysis program aims to help sort confiscated cryptocurrencies In the 11 years since the cryptocurrency industry began, attackers have used digital assets for a range of illegal activities, from drug payments to money laundering. Blockchain analytics firm Chainalysis is launching a new service to help authorities track, …

[ad_2][ad_1] Blockchain intelligence and surveillance firm Chainalysis has revealed the launch of a new program that aims to help governments and bankruptcy traders sell seized cryptocurrencies. The news follows the recent seizure by the US government of more than 69,000 BTC worth over $ 1 billion on November 3. Blockchain …

[ad_2][ad_1] In the 11 years since the start of the cryptocurrency industry, attackers have used digital assets for a range of illegal activities, from drug payments to money laundering. Blockchain analytics firm Chainalysis is launching a new service to help authorities track, hold and sell cryptocurrencies associated with crime after …

[ad_2][ad_1] Analyzing cryptocurrency markets may seem easier than traditional markets because blockchain technology has greater built-in transparency, allowing anyone to analyze and control data on-chain. At the same time, however, there are challenges to focus on forward-looking numbers that provide insight into current and future price trends. Philip Gradwell, chief …

[ad_2][ad_1] Crypto intelligence firm Chainalysis and data forensics firm Integra Fec won a combined $ 1.25 million contract to provide privacy-focused coin-breaking tools, monero, for the Internal Revenue Service (IRS) of the United States. Fluctuated in early September, the one-year contract specifically covers transactions involving monero (XMR) and second tier …

[ad_2][ad_1] Chainalysis claims it can track 99% of transactions involving Zcash and nearly all of Dash’s coins which they both imagine are private and untraceable. Now, this is because most users are not using the optional privacy enhancement features available on the two blockchains, he said in a blog on …

[ad_2][ad_1] Chainalysis, a blockchain analytics firm, has quashed many major terrorist financing charges using cryptocurrencies, including the recently revealed possibility that ISIS has a $ 300 million Bitcoin war chest. In a “fact-finding” report released Wednesday, the New York-based company pointed out that the media have sensationalized such terrorist financing …