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Chainalysis

BUSINESS

Surveillance Firm Chainalysis Adds Bitcoin To Balance Sheet

Namcios -
The surveillance firm that works against the Bitcoin ethos purchased an undisclosed amount of bitcoin through NYDIG.
MARKETS

Report: Bitcoin Adoption In Africa Grows 1,200% In One Year

Namcios -
The continent is the third-fastest growing bitcoin economy globally, powered by retail users seeking to save and transfer money.
MARKETS

U.S. Investors Netted $4.1 Billion From Bitcoin Gains In 2020

Peter Chawaga -
A new report from Chainalysis found that U.S. investors realized $4.1 billion in bitcoin gains last year, by far the highest of any country.
BUSINESS

OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance

Peter Chawaga -
The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.
BUSINESS

Former Chainalysis CTO Selected To Lead FinCEN, Signaling New Bitcoin Regulations

Peter Chawaga -
In selecting a former blockchain analysis executive to lead the agency, FinCEN has signaled that it wants to increase Bitcoin regulations.
BUSINESS

Stop The Bitcoin FUD: Criminal Cryptocurrency Transactions Are Falling

Peter Chawaga -
Despite the “bitcoin is for criminals” narrative, the proportion of criminal cryptocurrency transactions was less than 1 percent in 2020.
BUSINESS

Government Seizes 69,730 Bitcoin ($1 Billion) Tied To Silk Road

Peter Chawaga -
Federal prosecutors have seized 69,730 ($1 billion worth) of bitcoin associated with darknet marketplace Silk Road. Here’s what we know so far.
CULTURE

2019 Saw Most Exchange Attacks Ever, With Hackers Becoming More Savvy

Colin Harper -
According to Chainalysis, 2019 saw a rise in cryptocurrency exchange attacks, with hackers getting better at dodging security and obscuring loot.
BUSINESS

Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price

Colin Harper -
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price.
CULTURE

Darknet Markets Can’t Live With — or Without — Bitcoin

David Hollerith -
Inside the darknet market seizure made possible by Bitcoin.
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