Chainalysis

Bitcoin, Chainalysis, darknet, forensics, Privacy, surveillance

Chainalysis Whistleblower Shares Company Secrets in Explosive AMA

Ayush Saraswat1 day agoJune 25, 2019 32

Bitcoin, Bitcoinica, BTC, Chainalysis, Coincheck, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, exchange, Featured, Hacks, heists, mt gox, MtGox, Ponzi Scheme, Video, virtual currency

Biggest Heists in Bitcoin History and How They Were Pulled Off

Ayush SaraswatJune 1, 2019, 9:55 amJune 1, 2019 68

AML, Argentina, binance Labs, Bitcoin, Chainalysis, DX Exchange, ETF, KYC, N-Featured, The Daily, tokenized assets, Tokenized ETFs, tokenized securities

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

Ayush SaraswatApril 28, 2019, 6:53 amApril 28, 2019 36

Bitcoin, Chainalysis, coinbase, forensics, KYC, LEA, N-Technology, Neutrino, surveillance, Technology

A Forensic Analysis of Blockchain Surveillance Companies

Ayush SaraswatApril 28, 2019, 6:41 amApril 28, 2019 35

alerts, AML, BCH, Binance, Bitcoin, Bitcoin Cash, Bitcoin Core, Blockchain Surveillance, BTC, Chainalysis, Circle, coinbase, Compliance, Cryptocurrency, Cryptocurrency markets, Digital assets, Hacking Team, insider trading, KYC, layering, market manipulation, N-Featured, Neutrino, News, Nice, NICE Actimize, Pump n' Dumps, Refinitiv, surveillance, Trade Blotter

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Ayush SaraswatApril 28, 2019, 5:32 amApril 28, 2019 78

Bitcoin, Chainalysis, Fungible, Mixer, N-Technology, Privacy, Technology, Tumbler, wasabi

How to Outwit Blockchain Analysis and Conceal Your Coins

Ayush SaraswatFebruary 17, 2019, 8:43 pmFebruary 17, 2019 118

Accel, Bitcoin, Bithumb, Chainalysis, Cloud Backup, coinbase, EY, N-Featured, QuadrigaCX, Series B, The Daily, UAE

In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding

Ayush SaraswatFebruary 13, 2019, 4:43 pmFebruary 13, 2019 141

addresses, Bitcoin, Brandon Arvanaghi, Chainalysis, Copy n Paste, Cryptocurrency, ETH, Ether, Ethereum, Etherscam, Giveaways, ICO Exits, initial coin offerings, N-Featured, News, Phishing, Ponzi Games, scammer, scamming, Scams

Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’

Ayush SaraswatFebruary 6, 2019, 3:04 amFebruary 6, 2019 120

Bitcoin, Chainalysis, cryptocurrency stolen, cyber crime, Hackers, Hacking, N-Featured, Security

Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges

Ayush SaraswatJanuary 30, 2019, 4:14 amJanuary 30, 2019 99

Bitcoin, BRD Token, BRD Wallet, Bread, bread wallet, Chainalysis, coinify, Hack, LocalBitcoins, N-Featured, Phishing, Sbi Crypto, sbi group, security breach, Stablecoins, The Daily

The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability

Ayush SaraswatJanuary 27, 2019, 3:43 pmJanuary 27, 2019 94

BIS: Facebook’s Foray into Cryptocurrency Poses New Risks for Banks

ETH Hits 10-Month High as Crypto Markets See Solid Green

Australia’s Central Bank: Cryptos Will Not Receive Wide Acceptance in the Near Future

Chair of House Financial Services Committee Requests Halt on Facebook’s Crypto Project

OKCoin, Payments Processer Simplex Partner on Card-Enabled USD Deposits for Int’l Users

WSJ: Facebook Crypto Project Seals $10M Investment Each From Visa, Mastercard, Paypal, Uber

Markets Update: Cryptocurrency Prices Continue to Accelerate

How to Cold Store Your Cryptocurrency for Safekeeping

PR: New FATF Rules See VASP Industry Convene for V20 Summit

Bitcoin Price Parabolic Advance Continues Past $12,000

Ledgerx Approved to Offer Regulated Bitcoin Derivatives to Retail Investors

Iranian Energy Grid Blames 7% Consumption Increase on Bitcoin Miners

Oxfam Trials Aid Distribution With DAI, Future Use ‘Highly Likely’

Germany: CDU and CSU Union to Integrate Blockchain Into Public Services

Tony Hawk Foundation Added to Bitpay’s 100 Crypto Supporting Nonprofits

Ethereum-Based Synthetic Asset Platform Loses Over 37M Tokens in Oracle Attack

Bitfinex CTO Hints at Maximum Leverage for Upcoming Derivatives Trading

First Stablecoin Trading Pairs Listed on Binance DEX

Iranian Energy Grid Blames 7% Consumption Increase on Bitcoin Miners

US Regulator Fines and Suspends Former Banker for Mining Bitcoin

CCN is Shutting Down after Google’s June 2019 Core Update

74% of the World’s Bitcoin Mining Operations Driven by Renewable Energy Says Report

PR: Bitcoin.com and Cred Partner to Offer Lending and Borrowing

BetterHash Can Improve Bitcoin Mining Decentralization, But When?