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
1 week, 2 days
https://www.crowdfundinsider.com/2020/07/164770...
US SEC Awards Contract to CipherTrace because it's the 'Only Known' Blockchain Forensics Tool that can Track Binance Chain Transactions
US SEC awards contract to CipherTrace because it's the "only known" blockchain forensics tool that can track Binance Chain transactions.
Fintastico Team
1 week, 3 days
https://cointelegraph.com/news/comparing-money-...
Comparing Money Laundering With Cryptocurrencies and Fiat
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk
Fintastico Team
1 week, 4 days
https://www.crowdfundinsider.com/2020/07/164641...
Chainalysis Introduces New Website, Market Intel, which gives Digital Asset Managers and Regulators Access to Meaningful Insight about Crypto Activity
Chainalysis introduces Market Intel, a site that gives digital asset managers & regulators access to key insights about crypto activity.
Fintastico Team
1 week, 4 days
https://cointelegraph.com/news/north-koreas-cry...
North Korea’s Crypto Extortion Efforts Have Expanded Considerably in 2020
A new ransomware from North Korea targets major companies
Fintastico Team
1 week, 4 days
https://www.coindesk.com/bitcoins-latest-rally-...
Bitcoin’s Latest Rally May Have Staying Power, Exchange Flows Suggest - CoinDesk
The flow of bitcoin and stablecoins in and out of cryptocurrency exchanges observed on Monday suggests the latest price breakout may persist.
Fintastico Team
1 week, 5 days
https://cointelegraph.com/news/almost-1-million...
Almost 1 Million Bitcoin is Held by Darknet Markets, Scammers & Thieves
According to Chainalysis, almost one million Bitcoin is held by Dark Web markets and cybercriminals, with crypto exchanges playing a pivotal role in the space
Fintastico Team
2 weeks, 3 days
https://cointelegraph.com/news/chainalysis-wide...
Chainalysis Widens Access to Its Blockchain and Crypto Certification Program
Chainalysis is expanding access to its Chainalysis Cryptocurrency Fundamentals Certification program to the wider community
Fintastico Team
3 weeks
https://www.crowdfundinsider.com/2020/07/164201...
Fintastico Team
3 weeks, 1 day
https://cointelegraph.com/news/us-law-enforceme...
US Law Enforcement Is Watching for Bitcoin Drug Purchases on Darknet
The NCIS has seen an uptick in darknet purchases using Bitcoin. Blockchain analytic firms discuss procedures to combat crypto-related crimes, along with emerging challenges
Fintastico Team
3 weeks, 2 days
https://www.coindesk.com/first-mover-bitcoin-tr...
First Mover: Why Bitcoin Traders Couldn't Give a Sat About the Twitter Hack - CoinDesk
Bitcoin barely moved on this week’s Twitter hack. Here's what analysts said about why the attack had such little effect on prices.
Fintastico Team
3 weeks, 2 days
https://www.coindesk.com/twitter-hack-chainalys...
Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation - CoinDesk
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
Fintastico Team
3 weeks, 2 days
https://www.coindesk.com/maybe-it-wasnt-about-t...
Maybe It Wasn’t About the Money - Few People Fell for Twitter Hack, Data Indicates
While the crypto wallets associated with the scam registered over 400 transactions, the attackers seem to have made away with a relatively small haul.
Fintastico Team
3 weeks, 2 days
https://www.coindesk.com/bitcoin-miner-supply-s...
Bitcoin Miner Supply Sent to Exchanges Fell to 12-Month Lows in Q2 2020 - CoinDesk
Bitcoin miners, following the law of supply and demand, curtailed their supply to exchanges to the lowest level in 12 months during the second quarter.
Fintastico Team
3 weeks, 3 days
https://www.coindesk.com/twitter-hack-used-bitc...
Twitter Hack Used Bitcoin to Cash In: Here's Why - CoinDesk
You can send bitcoin from your phone or computer to anyone else, just about anywhere in the world. And once you’ve sent it, you can’t get it back.
Fintastico Team
3 weeks, 6 days
https://dailyfintech.com/2020/07/13/bridging-fi...
Bridging fiat and crypto, payments and purchases - Daily Fintech
Last week Binance announced that it acquired Swipe, a multi-currency digital wallet and Visa debit card platform. Swipe lets users pay for products using their cryptocurrency with online merchants and in stores around the world. Binance and Swipe plan to work together to “further mainstream adoption of cryptocurrencies by bridging the gap between fiat and […]
Fintastico Team
3 weeks, 6 days
https://cointelegraph.com/news/nigerian-scammer...
Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint
Fintastico Team
4 weeks
https://www.coindesk.com/sale-of-the-century-th...
Sale of the Century: The Inside Story of Ethereum's 2014 Premine - CoinDesk
Camila Russo's new book "The Infinite Machine" rides with the development team building what would become the world's computer, Ethereum.
Fintastico Team
1 month
https://www.coindesk.com/blockchain-bites-didi-...
Blockchain Bites: DiDi to Trial the Digital Yuan and a Look at Chainlink's Gains - CoinDesk
The "Chinese Uber" will join the nations CBDC project, TikTok threw Dogecoin a treat and Nexo tapped Chainlink as it readies its prime brokerage service.
Fintastico Team
1 month
http://feedproxy.google.com/~r/finovate/~3/n620...
Chainalysis Raises $13 Million for Crypto Intelligence - Finovate
Blockchain analysis company Chainalysis is on a mission to promote trust and transparency for cryptocurrencies. Aiding that undertaking today is an additional $13 million in funding to add to its Series B round. The new investment comes from Ribbit Capital and Sound Ventures and brings Chainalysis’ Series B round to $49 million. The New York-based Read more...
Fintastico Team
1 month
https://www.finextra.com/pressarticle/83199/cha...
Chainalysis tops up Series B
Chainalysis, the blockchain analysis company, today announced it raised an additional $13M to expand its Series B round to $49M with an investment from Ribbit Capital and Sound Ventures.
Fintastico Team
1 month
https://www.crowdfundinsider.com/2020/07/163755...
Chainalysis Announces Expansion of Series B Round to $49 Million With New Investment From Ribbit Capital & Sound Ventures
Blockchain security and analytics firm Chainalysis announced on Tuesday it raised an additional $13 million to expand its Series B round to $49 million with an investment from Ribbit Capital and Sound Ventures. Founded in 2014, Chainalysis claims it offers cryptocurrency investigation and compliance solutions to global law enforcement
Fintastico Team
1 month
https://cointelegraph.com/news/trumps-former-sa...
Trump’s Former Sanctions Chief Joins Major Crypto Firm Chainalysis
U.S. Treasury’s former key undersecretary, Sigal Mandelker, has joined the board of advisors of major crypto analytics firm, Chainalysis
Fintastico Team
1 month
https://www.crowdfundinsider.com/2020/07/163616...
P2P Bitcoin (BTC) Exchange LocalBitcoins Reports Over $29 Million in Annual Revenue for 2019, Updates KYC/AML Processes
P2P Bitcoin (BTC) exchange LocalBitcoins reports more than $29 million in annual revenue for 2019, updates KYC/AML processes.
Fintastico Team
1 month
https://cointelegraph.com/news/the-five-most-ma...
The Five Most Malicious Ransomwares Demanding Crypto to Watch Out For
As tech advances, so too, do the malware attacks. Amid a pandemic, ransomwares are turning to privacy-centric coins to get away with crime