Chainalysis – DailyCoin
Just 376 Individuals Hold 33% of All Ether Cryptocurrency: Chainalysis
A third of all ether, ethereum’s native cryptocurrency, is owned by just 376 whales as of May 1, new research …
Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos
Blockchain compliance startup Chainalysis has added four more cryptocurrencies to its real-time transaction monitoring tool. The newly supported coins are …
Japan’s Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis
Mitsubishi UFJ Financial Group (MUFG), Japan’s largest bank, has backed an additional $6 million Series B round for cryptocurrency sleuthing …
‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis
It’s unrealistic and bad for the crypto industry to expect exchanges to send know-your-customer (KYC) information to recipient platforms with …
Coinbase Acquires Blockchain-Tracking Startup Neutrino for Undisclosed Price
Coinbase has acquired blockchain analytics startup Neutrino as part of a wider push to offer more diverse crypto assets across …
Blockchain Sleuthing Startup Chainalysis Raises $30 Million
Chainalysis, the cryptocurrency transaction analysis startup, has raised $30 million in Series B funding. The firm will use some of …
Two Groups Responsible for 60% of All Crypto Exchange Hacks: Report
Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, new research suggests. Chainalysis, a …
Crypto Exchange Binance Adds Compliance Tools from Chainalysis
Binance, the biggest cryptocurrency exchange by trading volume, is working with crypto compliance and investigation software provider Chainalysis to implement …
HODL No More? Amount of Bitcoin in Active Wallets Is Near Record Highs
An increasing amount of bitcoin is being held by active individual users, rather than companies and long-term investors, according to …
The IRS Has Been Using Bitcoin Tracking Software Since 2015
The Internal Revenue Service is using bitcoin transaction tracing tools developed by startup Chainalysis, according to a new report. Documents …
Features
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State Street’s Blockchain Lead Departs to Build Data Privacy Startup
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US Copyright Office Says It Does Not ‘Recognize’ Craig Wright as Satoshi
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EU Authorities Shut Down Bitcoin Transaction Mixer
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At Blockchain Week, Maturity Is the Motto as Ethereum Organizations Push Toward 2.0 Upgrade
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Crypto Startup Circle Lays Off 30 Employees Citing Market, Regulatory Conditions