Chainalysis
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us bank charter stablecoin disruptor
Bitcoin News
us bank charter stablecoin disruptor
Bitcoin News

Tether Flips Bitcoin [BTC] as the Medium of Transfer with a Capital Flight to Stablecoins

After Ethereum’s rising fees due to DeFi boom, now Tether surpasses the 7-day average adjusted transfer value on Bitcoin. Another report by Chainalysis on the east Asian markets shows considerable institutional interest in cryptocurrencies.  As reported earlier on CoinGape, stablecoins and Ethereum have come at par with (even surpassed) Bitcoin [BTC] in terms of volume of

After Ethereum’s rising fees due to DeFi boom, now Tether surpasses the 7-day average adjusted transfer value on Bitcoin. Another report by Chainalysis on the east Asian markets shows considerable institutional interest in cryptocurrencies.  As reported earlier on CoinGape, stablecoins and Ethereum have come at par with (even surpassed) Bitcoin [BTC] in terms of volume of

Hack Twitter
Altcoin News
Hack Twitter
Altcoin News

Chainalysis To Analyze Recent Ethereum (ETH) Transactions With Over $3.3 M In Fees

How about a $2,650,859.80 fee to send $86,964.50? It seems absurd but this sometimes happens. And there are many cases especially in the crypto realms where a user “mistakenly” pays a premium to send minuscule amounts. But this time around, things are a little bit different, even startling. Is This A Hack? First went the

How about a $2,650,859.80 fee to send $86,964.50? It seems absurd but this sometimes happens. And there are many cases especially in the crypto realms where a user “mistakenly” pays a premium to send minuscule amounts. But this time around, things are a little bit different, even startling. Is This A Hack? First went the

Press Release
Press Release

Chainalysis and Paxful Create New Compliance Standard for Peer-to-Peer Cryptocurrency Exchanges

Chainalysis, the blockchain analysis company, announced its partnership with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar for compliance standards for P2P exchanges. Paxful uses Chainalysis KYT (Know Your Transaction) to monitor its platform’s cryptocurrency transactions in real-time and Chainalysis Reactor to build investigations when it detects suspicious activity. Together, these

Chainalysis, the blockchain analysis company, announced its partnership with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar for compliance standards for P2P exchanges. Paxful uses Chainalysis KYT (Know Your Transaction) to monitor its platform’s cryptocurrency transactions in real-time and Chainalysis Reactor to build investigations when it detects suspicious activity. Together, these

Will Bitcoin Smash $10K Before the End of May? Analysts Predict So
Bitcoin News
Will Bitcoin Smash $10K Before the End of May? Analysts Predict So
Bitcoin News

Nearly 50% of Financial Professionals Believe Bitcoin Will Outperform S&P 500 in 2020

Bitcoin and blockchain technology is quickly spreading across all industries with special interest by financial firms in emerging technology. A recent report shows close to half of all professionals in the financial industry believe Bitcoin (BTC) will outperform the S&P 500 in the next year. Furthermore, traditional finance professionals say illicit activities and lack of

Bitcoin and blockchain technology is quickly spreading across all industries with special interest by financial firms in emerging technology. A recent report shows close to half of all professionals in the financial industry believe Bitcoin (BTC) will outperform the S&P 500 in the next year. Furthermore, traditional finance professionals say illicit activities and lack of

Bitcoin
Bitcoin News
Bitcoin
Bitcoin News

Report: Bitcoin [BTC] Usage on the ‘Silk Road’ Reduced to a Minimum

Bitcoin [BTC] rose to popularity in its early days mainly attributing to its use on the silk road. The anonymous currency was perceived as the choice exchange for conducting illicit activities. However, the KYC and AML laws, along with strict surveillance, have reduced its use in illegal activities considerably. So much so, that recent analyses

Bitcoin [BTC] rose to popularity in its early days mainly attributing to its use on the silk road. The anonymous currency was perceived as the choice exchange for conducting illicit activities. However, the KYC and AML laws, along with strict surveillance, have reduced its use in illegal activities considerably. So much so, that recent analyses

chainalysis
Blockchain News
chainalysis
Blockchain News

Chainalysis Makes Next Billion-Dollar Startup list, Helps Banks Understand About Cryptocurrencies

Chainalysis, a blockchain crime-fighting firm has expanded its blockchain watchdog operations to educating banks, governments, and other financial institutions in the understanding of core blockchain security measures and safety precautions. The New York-based blockchain firm was set up to detect cybercrimes on the blockchain and has been doing that for about three years. As one

Chainalysis, a blockchain crime-fighting firm has expanded its blockchain watchdog operations to educating banks, governments, and other financial institutions in the understanding of core blockchain security measures and safety precautions. The New York-based blockchain firm was set up to detect cybercrimes on the blockchain and has been doing that for about three years. As one

Tether
Altcoin News
Tether
Altcoin News

Tether [USDT] Trading Volume on Chinese Exchanges Surpasses Western and Global Volumes

On-chain data reveals that Tether (USDT) has seen the highest demand ever in 2019 in terms of transaction volume. However, 60% of these transactions come from China alone, according to data from Chainalysis. This number is nearly double the on-chain transactions from China in 2018 during the Bear market and is still on the rise.

On-chain data reveals that Tether (USDT) has seen the highest demand ever in 2019 in terms of transaction volume. However, 60% of these transactions come from China alone, according to data from Chainalysis. This number is nearly double the on-chain transactions from China in 2018 during the Bear market and is still on the rise.

ethereum bitcoin swap
Altcoin News
ethereum bitcoin swap
Altcoin News

Not Ethereum Whales But Bitcoin Price Movements Affect Ether [ETH] Prices: Report

A recent report released by Chainalysis has caused a bit of a stir in the cryptocurrency markets. According to their estimate, the ‘whale’ wallets of Bitcoin and Ethereum holds coins worth $35 billion at current prices. The number of whale wallets identified on Bitcoin and Ethereum was 448 and 396 respectively. No. of Bitcoins held

A recent report released by Chainalysis has caused a bit of a stir in the cryptocurrency markets. According to their estimate, the ‘whale’ wallets of Bitcoin and Ethereum holds coins worth $35 billion at current prices. The number of whale wallets identified on Bitcoin and Ethereum was 448 and 396 respectively. No. of Bitcoins held

Altcoin News
Altcoin News

Blockchain Surveillance Start-up, Chainalysis, Adds Binance [BNB] Coin And 3 Stable coins

Chainalysis is a US-based start-up that aims to build trust in blockchain by implementing its Blockchain Intelligence Platform software with Financial Institutions, Cryptocurrency Exchanges, and even the Government. On 24th April 2019, the firm announced the addition of four new cryptocurrencies to its Know Your Transaction (KYT) initiative, the firms anti-money laundering service. Those are

Chainalysis is a US-based start-up that aims to build trust in blockchain by implementing its Blockchain Intelligence Platform software with Financial Institutions, Cryptocurrency Exchanges, and even the Government. On 24th April 2019, the firm announced the addition of four new cryptocurrencies to its Know Your Transaction (KYT) initiative, the firms anti-money laundering service. Those are

Ethereum
Altcoin News
Ethereum
Altcoin News

Ether Scammers Doubled Their 2017 Profits in 2018: Report

A new report released by blockchain research firm Chainalysis has revealed that the value of ether extracted by crypto scammers in 2018 was more than twice the amount harvested in 2017. According to the report, cybercriminals made away with $36 million worth of ether through various swindles in 2018, as against $17 million in 2017.

A new report released by blockchain research firm Chainalysis has revealed that the value of ether extracted by crypto scammers in 2018 was more than twice the amount harvested in 2017. According to the report, cybercriminals made away with $36 million worth of ether through various swindles in 2018, as against $17 million in 2017.

bitcoin
Bitcoin News
bitcoin
Bitcoin News

BTC Whales Turns Friends to Crypto Markets as they Soak in Volatility from the Markets

A presence of BTC whale in the crypto market is always associated with either huge pumps or dumps depending on the whale does. Every time a whale move is associated with price manipulation. Well, this usual notion regarding BTC whales is about to change as according to new data from Chainalysis, has revealed that bitcoin whales

A presence of BTC whale in the crypto market is always associated with either huge pumps or dumps depending on the whale does. Every time a whale move is associated with price manipulation. Well, this usual notion regarding BTC whales is about to change as according to new data from Chainalysis, has revealed that bitcoin whales

bitcoin
Bitcoin News
bitcoin
Bitcoin News

Bitcoin’s Growing Maturity and Decreasing Volatility Keeps the Street Positive of a Bull Run

For over past 24 to 48 hours Bitcoin has stayed between the range of $6,400 to $6,750, showing good consolidative support at around USD 6500. Over past week the coin has been fairly around USD 6500 and hasn’t breached the support significantly even when altcoins have bee volatile around it. This sudden dip in volatility,

For over past 24 to 48 hours Bitcoin has stayed between the range of $6,400 to $6,750, showing good consolidative support at around USD 6500. Over past week the coin has been fairly around USD 6500 and hasn’t breached the support significantly even when altcoins have bee volatile around it. This sudden dip in volatility,