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Chainalysis

INDUSTRY EVENTS

Chainalysis: Watching Those Who Are Watching Us

Heidi Porter -
A recent event by blockchain surveillance firm Chainalysis explained how its tools are used and raised questions about whether they should be.
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.
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