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Tag: chainalysis

Coin Ninja CEO Indicted on Dark Web Crypto Money Laundering Charges

U.S. federal prosecutors have indicted Larry Dean Harmon on money laundering charges associated with the ‘Grams-Helix’ dark web operation.Harmon allegedly facilitated illegal transactions...

Treasury Secretary Confirms Impending Crypto Crackdown in Senate Hearing

Last year, at the peak of 2019’s crypto mania when Bitcoin was trading up 300% in four months, Steven Mnuchin, the Secretary of...

Six Out of Forbes Top 50 Fintech Companies for 2020 Are in Blockchain

Forbes released its Fintech 50 list this week, which included six blockchain companies among the media outlet’s compilation of top financial technology companies. Carrying...

Crypto Crime Losses Increase By 160% to $4.5 Billion In 2019

A drop in the number of crypto hackings hasn’t translated into smaller losses from crypto crimes in 2019. According to a new CipherTrace...

Tether Begins Monitoring Traders With Chainalysis Tracking Tool

Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain...

Dentro de la relación multimillonaria de Chainalysis con el gobierno de Estados Unidos

Hechos clave:Todo comenzó con un contrato de software de datos de USD 9.000 para el FBI en 2015.Pero solo cinco años más tarde,...

BTC Addresses Of PlusToken Scam Moves $117 Million in Bitcoin

Chiachih Wu, the Research Vice President of Peck Shield, has officially identified the movement of about 12,000 BTC, or about $117 million, that...

Tether to Track Stablecoin Network Activity With Chainalysis Suite

This article was originally posted on Cointelegraph - an independent publication covering cryptocurrency, the blockchain, decentralized applications, the internet of finance and the...

Tether [USDT] Partners With Chainalysis To Curb Anti-Money Laundering

Chainalysis, a blockchain analysis company, has announced the formal partnership between it and Tether. The firm will be able to track the tokens...

Tether adds compliance tool from Chainalysis to track suspicious transactions

Stablecoins issuer Tether had added a compliance tool from blockchain analysis firm Chainalysis to track suspicious transactions in “real-time.”<p class="canvas-atom canvas-text Mb(1.0em) Mb(0)--sm...

Chainalysis Provides Anti-Money Laundering Compliance Solution for Tether

<p class="canvas-atom canvas-text Mb(1.0em) Mb(0)--sm Mt(0.8em)--sm" type="text" content="LONDON, Feb. 12, 2020 /PRNewswire/ -- Chainalysis, the blockchain analysis company, today announced the global roll...

Bitcoin Cash Captured More Than 10% of Darknet Sales Last Month

2019 was an interesting year for darknet markets (DNMs) and a number of marketplaces closed for a variety of reasons....

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