Tag: Chainalysis
BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange
BitMEX BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange The crypto derivatives exchange extends its partnership with…
After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’
BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since…
Kenya Leads Crypto Adoption In P2P Exchange Volumes; Ukraine Tops Global Index: Chainalysis
Chainalysis, a cryptocurrency, and blockchain analysis firm, released it’s latest Global Crypto Adoption Index 2020, showing developing countries are witnessing…
Blockchain Monitor, Chainalysis, Adds Privacy Coins DASH and Zcash To Its Tracking
Blockchain transactions analysis firm, Chainalysis, announced the addition of two privacy coins, Zcash (ZEC) and Dash (DASH) to its Reactor…
Chainalysis Report: Crypto Scammers Take It Easy As COVID-19 Pandemic Wreaks Havoc
Blockchain analysis firm, Chainalysis has recently issued a report in which it has been found that since March 2020, COVID-19…
Blockchain Analysis Firm Chainalysis Looks to Expand Its Network With Partnership Program
Chainalysis, one of the prominent blockchain analytics firm is looking for new partners to expand its reach in the decentralized…
Tether (USDt) Adds Chainalysis KYT Tool to Improve Its AML Compliance
The famous stablecoin issuer Tether and the blockchain forensics company Chainalysis have closed a partnership for Tether to improve the…
Cryptocurrencies Decentralized Structure Makes Terrorist Financing Difficult To Track: Chainalysis
Chainalysis has released their conclusions from a study, that has helped the firm establish that extremist groups are coming up…
Report: OTC Brokers Might Have Helped Criminals To Liquidate Billions in Bitcoin in 2019
An excerpt from Chainalysis 2020 Crypto Crime Report, which comes out fully later this month, suggests that OTC (Over The…
Chainalysis Report: With A ‘High Degree of Certainty,’ BitForex is Faking Its Trading Volume
Chainalysis has released on Friday a report that’s saying the crypto exchange BitForex may fake its trading volume. The report…