#Chainalysis

Sep 11, 2020
2 min

Ethereum Classic Labs Partners With Chainalysis

Ethereum Classic Labs (ETC Labs), the entity behind the Ethereum Classic (ETC) asset, has partnered with Chainalysis, the blockchain analysis outfit. It has been reported that ETC Labs, aside from its work on ETC-related technology, also operates an accelerator wing for backing and helping startups in the crypto industry, as it has partnered with Chainalysis, these startups can get a discount on the company’s Know Your Transaction (KYT) technology, and its training certificat

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Chainalysis Says Almost One Million Bitcoin Is Held By Dark Web Markets And Cybercriminals

Crypto News Point

Jul 29, 2020
1 min

Chainalysis Says Almost One Million Bitcoin Is Held By Dark Web Markets And Cybercriminals

Chainalysis has said that almost one million Bitcoin is held by Dark Web markets and cybercriminals, with crypto exchanges playing a pivotal role in the space. It has been reported that illicit markets currently have 585,000 BTC in their possession, scams have 99,000 BTC, stolen funds constitute another 205,000 BTC, and all others hold an additional 3,000 BTC, a grand total of 892,000 BTC. According to Chainalysis, only 0.32% of all current Bitcoin flows are tainted by illici

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Crypto News Point

Jun 16, 2020
2 min

Fireblocks Integrates Chainalysis’ Know Your Transaction System

Leading blockchain analysis company, Chainalysis is partnering with the institutional digital-asset security specialist, Fireblocks to integrate its Know Your Transaction (KYT) system. On June 15 an announcement was made stating that the addition will strengthen Fireblocks’ security standards and Anti-Money Laundering (AML) compliance. Excited to announce we've partnered with @chainalysis! Now, customers can ensure their digital assets are compliant with regulatory anti-money

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ZebPay Partners With Chainalysis To Monitor Transactions In India

Crypto News Point

Jun 1, 2020
2 min

ZebPay Partners With Chainalysis To Monitor Transactions In India

ZebPay, the major Indian cryptocurrency exchange and wallet provider, has partnered with Chainalysis, the blockchain forensics firm, to monitor transactions executed across its platforms in India. It has been reported that the move incorporates an expansion in the partnership between Chainalysis and ZebPay, with Chainalysis already providing its Know Your Transaction (KYT) services for ZebPay’s operations in Singapore. Avinash Shekhar, the President of ZebPay, said: “We wante

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Chainalysis Partners With Upbit To Provide Support Across Asia Pacific Regions

Crypto News Point

Apr 24, 2020
2 min

Chainalysis Partners With Upbit To Provide Support Across Asia Pacific Regions

Chainalysis, the blockchain analysis company, announced an extension of its partnership with South Korean digital asset exchange, Upbit to provide support across the broader Asia Pacific (APAC) region. According to an announcement on April 23, Upbit APAC will use Chainalysis KYT (Know Your Transaction) to ensure safe, secure trading experiences for all of its users as digital asset and cryptocurrency exchanges work to ramp up compliance procedures around the world. We are exc

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Paxful Is The First Exchange To Launch P2P Trading Between Gold and Bitcoin

Crypto News Point

Apr 8, 2020
2 min

Paxful Is The First Exchange To Launch P2P Trading Between Gold and Bitcoin

Peer-to-peer (P2P) cryptocurrency marketplace Paxful announced the introduction of support for trade between Gold and Bitcoin (BTC) on the platform on April 7, 2020. With the announcement, Paxful now facilitates physical trading in 16 different countries. Paxful CEO and Founder Ray Youssef, said the decision to support gold to “surprisingly high” customer demand. When a trade is entered, the Bitcoin will remain in Paxful’s escrow until the physical delivery of the gold is con

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P2P Exchange Paxful Partners With Blockchain Analysis Outfit Chainalysis

Crypto News Point

Mar 24, 2020
2 min

P2P Exchange Paxful Partners With Blockchain Analysis Outfit Chainalysis

Peer-to-peer exchange Paxful will add security to its operation through a partnership with blockchain analysis outfit Chainalysis. Through a new partnership, Paxful will harness specific technologies from Chainalysis. “Paxful uses the Chainalysis Reactor to conduct deep investigations and the Chainalysis KYT to monitor transactions for any illicit behavior,” Youssef said, referring to the firm’s Know Your Transaction solution — a similar acronym to Know Your Customer, or KYC,

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Bithumb Partners With Chainalysis After The Passing Of New Korean Crypto Regulations

Crypto News Point

Mar 12, 2020
2 min

Bithumb Partners With Chainalysis After The Passing Of New Korean Crypto Regulations

Bithumb, the major South Korean cryptocurrency exchange, announced that it has partnered with Chainalysis, the crypto forensics firm, following the passing of new Korean crypto regulations on March 10, 2020. @Cointelegraph Bithumb makes moves to comply with upcoming crypto legislation in South Korea. https://t.co/lTQsz0p2LP pic.twitter.com/QR2p04z9jR — AmaZix Official (@AmaZixOfficial) March 11, 2020 It has been reported that Bithumb will employ Chainalysis’s “Reactor” inves

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Chainalysis To Monitor AML Practises For Crypto Exchange CoinField

Crypto News Point

Feb 24, 2020
1 min

Chainalysis To Monitor AML Practises For Crypto Exchange CoinField

Blockchain analytics firm Chainalysis has joined up with digital asset exchange CoinField to help with its Anti-Money Laundering, or AML, practices. On Feb. 20 Chainalysis announced that CoinField plans to use Chainalysis technology. Keeping up with the trend of regulatory expectations and policing, CoinField said it will harness Chainalysis’ Know-Your-Transaction, or KYT, technology to keep an eye out for money laundering and other illegalities. We take compliance seriously!

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Chainalysis Rolls Out Global Compliance Solution For Tether

Crypto News Point

Feb 13, 2020
2 min

Chainalysis Rolls Out Global Compliance Solution For Tether

Chainalysis is rolling out a global compliance solution for Tether (USDT), as the stablecoin’s issuer is now able to identify “high risk” transactions occurring on its network. Tether to Track Stablecoin Network Activity With Chainalysis Suite Tether has partnered with Chainalysis to track possibly illicit activities… – https://t.co/2t4t6GFaTv #Qrcode #Decentralized #Blockchain #Income #Options #SMM #Capital #Transaction #Value #Information pic.twitter.com/xnJUl5vxTk — Smart

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Volume Of Crypto Flows Coming On Darknet Markets Doubled For First Time Since 2015

Crypto News Point

Jan 30, 2020
2 min

Volume Of Crypto Flows Coming On Darknet Markets Doubled For First Time Since 2015

The volume of cryptocurrency flows coming on Darknet markets have doubled for the first time in four years. Crypto Payments on Darknet Markets Doubled for First Time Since 2015 https://t.co/UecNBKnfPI pic.twitter.com/Yq04pCkZe7 — CFD.net.au (@CFD_net_au) January 29, 2020 On January 28, it has been reported by the 2020 Crypto Crime Report that Chainalysis, a New York-based blockchain analytics firm, found that Darknet markets have significantly increased their share of total

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Chainalysis Finds Terrorists Are Refining Their Financial Operations Using Cryptocurrencies

Crypto News Point

Jan 18, 2020
2 min

Chainalysis Finds Terrorists Are Refining Their Financial Operations Using Cryptocurrencies

A new study by Chainalysis finds that terrorists are refining their financing operations by using cryptocurrencies. Chainalysis Finds Terrorists Are Refining Crypto Financing Operations https://t.co/ZQJR03opXz pic.twitter.com/3dD8dIOJ6N — Zoe Harcourt (@Zoe_Digitalmrkt) January 18, 2020 On January 17, it has been reported that the blockchain analysts identified Izz ad-Din al-Qassam Brigades (AQB), Hamas’s military arm and noted terrorist organization, as the first confirmed

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