Tag: Chainalysis
Chainalysis: Lazarus Is to Blame for Last Year’s KuCoin Crypto Theft
One of the biggest cryptocurrency thefts in history occurred last year. It involved the digital exchange KuCoin, which ultimately lost more than $275 million in…
JPMorgan: Institutions Do Not See Bitcoin Beyond a Speculative Light
Over the past few months, bitcoin has been enjoying a historic bull run like no other. The asset has reached $40,000 in certain weeks, and…
Chainalysis Makes It Easier to Seize Illicit Crypto Funds
Blockchain analysis company Chainalysis has unveiled a new program that will allow it to monitor all the assets that were seized from criminal operations. Analysts…
Chainalysis Is Helping to Track Monero-Related Crime
According to Chainalysis, the revenue its taking in has tripled in recent months thanks to many public sectors looking to track blockchain and cryptocurrency activity.…
BitMEX Is Losing Customers Left and Right Following Legal Troubles
It looks like trouble surrounding the once popular cryptocurrency exchange BitMEX has reached an entirely new level. The Trouble Surrounding BitMEX Has Gotten Larger The…
Chainalysis: China Is Moving Its Crypto to Foreign Accounts
It looks like China is playing by its own financial rules. According to a new report released by blockchain security firm Chainalysis, the country moved…
Chainalysis: Institutional Players Are Having a Bigger Impact on BTC
According to blockchain firm Chainalysis, institutional traders are beginning to have a larger hand in how bitcoin moves and in the kinds of transactions that…
Chainalysis: Too Much BTC Is Still Owned by Dark Market Players
Despite all bitcoin has accomplished over the past 12 years, it looks like the world’s number one cryptocurrency by market still holds a very prominent…
Chainalysis: Institutional Players Are Very Busy With Crypto
Well, well, well… It looks like after years of needless fear and concern, institutional players have a stronger presence in the crypto space than we…
