Chainalysis was built to spot connections between digital identities. Their products allow financial institutions to develop trust lines between them as well as identify malicious actors. Their mission is to create tools that respect user privacy and prevent abuse of their financial system
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Fintastico Team
3 giorni, 23 ore
https://cointelegraph.com/news/ledger-owners-re...
Ledger owners report chilling threats after 20K more records leaked
Around 20,000 more Ledger users are potentially at risk of physical attacks, blackmail, and phishing attempts.
Fintastico Team
4 giorni, 4 ore
https://www.coindesk.com/extremist-crypto-donat...
Alt-Right Groups Received $500K in BTC Month Before Capitol Riot: Chainalysis - CoinDesk
Chainalysis declined to directly link the donation to the Jan. 6 storming of the U.S. Capitol but said the timing "warrants suspicion."
Fintastico Team
4 giorni, 13 ore
https://cointelegraph.com/news/man-offers-city-...
Fintastico Team
4 giorni, 13 ore
https://cointelegraph.com/news/programmer-has-2...
Fintastico Team
5 giorni, 8 ore
https://cointelegraph.com/news/bitmex-turns-to-...
BitMex turns to Chainalysis to solve legal woes, or at least soften the CFTC's blow
New compliance measures from crypto exchange BitMex aim to help it in current legal jam.
Fintastico Team
5 giorni, 9 ore
https://www.coindesk.com/first-mover-bitcoin-34...
Fintastico Team
5 giorni, 13 ore
https://www.finextra.com/pressarticle/85688/coi...
Fintastico Team
3 settimane, 3 giorni
https://cointelegraph.com/news/exmo-hackers-wit...
Fintastico Team
3 settimane, 6 giorni
https://cointelegraph.com/news/lured-in-by-good...
Fintastico Team
4 settimane, 1 giorno
https://www.coindesk.com/road-to-ipo-coinbases-...
Fintastico Team
4 mesi, 3 settimane
https://finance.yahoo.com/news/crypto-fintech-i...
Crypto and Fintech Investor Ribbit Capital Files to Raise $350M for ‘Blank Check’ IPO
JPMorgan is the sole bookrunner. Full story to come.
Fintastico Team
4 mesi, 3 settimane
https://cointelegraph.com/news/australian-excha...
Australian exchanges delist privacy coins amid Chainalysis integration
This coin was mistaken for a privacy coin
Fintastico Team
4 mesi, 3 settimane
https://www.crowdfundinsider.com/2020/08/165674...
Chainalysis Announces New Partnerships With Australian Cryptocurrency Businesses CoinSpot & CoinJar to Improve Compliance Standards
Blockchain security and analytics firm Chainalysis announced on Monday it has formed partnerships with Australia-based payments provider Assembly Payments and cryptocurrency exchanges CoinSpot and CoinJar to improve compliance standards. Chainalysis reported that CoinSpot and CoinJar will use Chainalysis KYT (Know Your Transaction) and Chainalysis
Fintastico Team
4 mesi, 3 settimane
https://www.finextra.com/pressarticle/83804/cha...
Chainalysis partners Aussie cryptocurrency firms
Chainalysis, the blockchain analysis company, today announced partnerships with leading Australia-based payments provider Assembly Payments and cryptocurrency exchanges CoinSpot and CoinJar to improve compliance standards.
Fintastico Team
4 mesi, 4 settimane
https://cointelegraph.com/news/qatars-national-...
Qatar’s National Solarized Fintech Strategy Amid COVID-19 Pandemic
The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact
Fintastico Team
4 mesi, 4 settimane
https://cointelegraph.com/news/qatars-national-...
Qatar’s National Solarized Fintech Strategy Amid COVID-19 Pandemic
The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact
Fintastico Team
4 mesi, 4 settimane
https://www.crowdfundinsider.com/2020/08/165584...
Little 'Evidence' of Manipulative Practices on Crypto Exchanges Bitfinex, Kraken, but Huobi, OKEx showed 'Overwhelming' Signs of Such Activities: Report
Little evidence of washing trading on crypto exchanges Bitfinex, Kraken, but Huobi, OKEx showed overwhelming signs of such activities.
Fintastico Team
4 mesi, 4 settimane
https://cointelegraph.com/news/bitcoin-macro-tr...
Bitcoin Macro Trend Unaffected by Chinese Investors’ $50B Tether Exodus
Bitcoin’s macro bullish trend remains intact even after data show Chinese investors moved $50 billion in crypto to overseas addresses in the past 12 months
Fintastico Team
5 mesi
https://www.crowdfundinsider.com/2020/08/165541...
$107 Billion+ in Value Received by East Asian Cryptocurrency Addresses, which is 77% More than Western Europe: Report
$107 billion+ in value received by East Asian cryptocurrency addresses, which is 77% more than Western Europe: report.
Fintastico Team
5 mesi
https://cointelegraph.com/news/tether-could-be-...
Tether Could Be Enabling Capital Flight From China, Says Chainalysis
The East Asia crypto market has reacted fast to news of Beijing’s national digital currency and regional economic tumult
Fintastico Team
5 mesi
https://cointelegraph.com/news/law-decoded-bloc...
Law Decoded: Blockchains and the Eastern Bloc, August 14–21
As protests rage in Belarus and Alexei Navalny remains in a coma, we look at new developments in crypto across the former USSR
Fintastico Team
5 mesi
https://cointelegraph.com/news/tether-could-be-...
Tether Could Be Enabling Capital Flight From China, Says Chainalysis
The East Asia crypto market has reacted fast to news of Beijing’s national digital currency and regional economic tumult
Fintastico Team
5 mesi
https://cointelegraph.com/news/chainalysis-new-...
Chainalysis: New Issuance of Tether Slows Down Bitcoin Price Growth
Almost an even split between fiat and USDT
Fintastico Team
5 mesi
https://cointelegraph.com/news/bitcoin-black-th...
Bitcoin ‘Black Thursday’ Repeat Unlikely as Exchanges Have Less BTC
On-chain data suggests Bitcoin price will not see a Black Thursday repeat as the amount of BTC held at exchanges has dropped to a 2020 low