Blockchain data platform, Chainalysis has recently announced a partnership with Cross River, a financial services firm that provides core infrastructure and embedded financial solutions. Cross River w...
Tag: Chainalysis
U.S. Should Align Itself with Digital Assets to Safeguard its Interests, Says Chainalysis Founder
During a Senate hearing, Chainalysis founder Jonathan Levin opined that the U.S. ought to prioritize and invest in digital assets to get the upper hand when enhancing financial transparency, public sa...
Ukrainian ‘Crypto Rainmaker’ To Testify In Senate Hearing On Digital Assets
On Thursday, the Senate Committee on Banking, Housing, and Urban Affairs will hold a hearing called “Understanding The Role of Digital Assets in Illicit Finance”. While hearings on cryptocurrency have...
Are you exposed? How Chainalysis cracked the Wasabi Bitcoin privacy wallet
Although the Bitcoin network is a permanent open record of transactions, many third parties have built privacy functionality on top of it. One such service is Wasabi Wallet, which uses a mixer protoco...
How Chainalysis helps in crypto monitoring and blockchain analysis?
Chainalysis has five different types of products that help in monitoring crypto assets. These are Chainalysis Business Data, Chainalysis KYT, Chainalysis Kryptos, Chainalysis Market Intel and Chainaly...
Chainalysis launches two free tools to enable crypto firms to monitor sanctions
The crypto sector has been under intense pressure following the sanctions imposed against Russia by the US and other Western countries. With regulators becoming concerned about Russia using crypto to ...
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion – Coinotizia
Blockchain forensics company Chainalysis is launching two tools that will allow crypto companies to deny sanctioned persons and entities access to their platforms. The move comes amid concerns that Ru...
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion – Blockchain Bitcoin News
Blockchain forensics company Chainalysis is launching two tools that will allow crypto companies to deny sanctioned persons and entities access to their platforms. The move comes amid concerns that Ru...
Chainalysis Introduces Free Sanctions Screening Tools for Crypto Industry
In light of global trade restrictions against Russia, Chainalysis has introduced two new tools for helping businesses ensure that they don’t interact with sanctioned entities through blockchain. Enfor...
Surveillance Firm Chainalysis Provides Free Tool To Detect Sanctioned Wallets
What is the Chainalysis oracle? A free tool that allows anyone to validate “if a cryptocurrency wallet address has been included in a sanctions designation.” Pretty handy, considering all the cancelin...
Chainalysis launches free sanctions screening tools
Blockchain-data analysis firm Chainalysis has announced the fast-tracked launch of two primary ‘sanctions screening’ tools that it will provide free of charge to the cryptocurrency industry. Accordin...
Chainalysis makes new crypto sanctions monitoring tools free to the public
advertisement On March 10, blockchain analytics firm Chainalysis announced the launch of new tools for identifying crypto wallets that fall under sanctions. The announcement comes as crypto’s po...
Criminal Whales Hold $25 Billion In Crypto Assets: Chainalysis Report
Chainalysis recently published a study on criminal enterprises, specifically the so-called criminal whales, that retain vast sums of money in the form of cryptocurrencies. The study claimed that crimi...
BNY Mellon Partners With Chainalysis, Plans Launch Of Crypto Custody Platform
The Bank of New York (BNY) Mellon, currently ranked as the world’s largest custodian bank and securities services company with $41.7 trillion in assets under custody (AUC) and over $2.2 trillion...
America’s oldest bank partners with Chainalysis to track crypto transactions
BNY Mellon, America’s oldest bank, announced that it has partnered with Chainalysis to integrate the latter’s compliance software suite with its multi-asset digital custody and administration platform...
Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales – Bitcoin News
According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase i...
Financial Services Giant BNY Mellon Partners with Chainalysis
Blockchain data platform, Chainalysis recently announced that the company has joined hands with the Bank of New York Mellon Corporation (BNY Mellon), to provide crypto compliance tools. BNY Mellon aim...
BNY Mellon and Chainalysis team up to offer crypto services
TL;DR Breakdown • Blockchain research platform will offer its three risk control tools.• Chainalysis promotes Blockchain networks and exploration of the crypto market with a complex system. Chainalysi...
America’s Oldest Bank to Track Customers’ Bitcoin Transactions With Chainalysis Integration
BNY Mellon, the world’s largest custodian bank, is set to integrate blockchain data platform, Chainalysis to help monitor and analyze cryptocurrency products. The move is a part of the institution’s s...
BNY Mellon to utilize Chainalysis software to monitor user transactions
The Bank of New York Mellon will be partnering with Chainalysis to facilitate the tracking of user transactions. Chainalysis is a blockchain analytics platform that provides services to traditional fi...
BNY Mellon partners with Chainalysis to track users’ crypto transactions
The Bank of New York (BNY) Mellon has announced a partnership with blockchain-data platform Chainalysis to help track and analyze cryptocurrency products. BNY Mellon is the world’s largest custodian b...
Can Chainalysis Break And Track Wasabi Wallet’s CoinJoins? Opinions Vary
Is Chainalysis telling the truth? Do they have a super-secret decoding tool that can break Wasabi CoinJoins? The jury is out on that one. This article contains all the evidence available, though. Yest...
A Deep Dive Into Chainalysis’ Deanonymizing Claims – Privacy Bitcoin News
On Tuesday, journalist Laura Shin published a story that claims to identify the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized autonomous organization. While the stor...
A look at Chainalysis’ claim to track bitcoin through mixing service CoinJoin
Amidst yesterday’s report by crypto journalist Laura Shin that claims to identify who hacked The DAO in 2016, there was a small detail crucial to the findings but with other implications. It was...
Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals ⋆ ZyCrypto
Advertisement     The Chainalysis report reveals that about 3.7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as the...
Chainalysis Says More Crypto Criminals Are Becoming Crypto Whales
Crypto analysis firm Chainalysis, in a recent report, noted that criminal cryptocurrency “whales” held more than $25 billion worth of assets last year. This represents about 3.7% of the amount held by...
Criminal Whales Hold More Than $25 Billion Worth of Crypto (Chainalysis Report)
The blockchain data company – Chainalysis – claimed that criminal whales represent 3.7% of all cryptocurrency whales. Those bad actors collectively own over $25 billion worth of digital assets. Almost...
Chainalysis: Russia Has Stolen A Lotta Crypto
Blockchain analysis firm Chainalysis has published a new report suggesting that cybercriminals stationed in Russia have made off with approximately $400 million in stolen digital currency funds. Cyber...
Criminal Crypto Wallet Balances Tripled In 2021, Says Chainalysis
Criminal activity has always been linked with crypto by governments and individuals who would rather see the assets banned. Despite widespread beliefs that only criminals use crypto, it is still signi...
Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis
New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new report, the market analytics company notes that criminal crypto whales...
4% of crypto whales are criminals and they have $25B between them: Chainalysis
Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency between them. The blockchain analytics firm defines criminal whale...