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Chainalysis

Chainalysis Partners with Leading Australian Cryptocurrency Businesses

Chainalysis, the blockchain analysis company, today announced partnerships with leading Australia-based payments provider Assembly Payments and cryptocurrency exchanges CoinSpot and…

Chainalysis

East Asia: Pro Traders and Stablecoins Drive World’s Biggest Cryptocurrency Market

This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Sign up here and we’ll email you…

Chainalysis

Chainalysisの対応: ブロックチェーン分析による2つのテロ資金調達キャンペーンの断絶を米国司法省が発表

本日、米国司法省(DOJ)は、FBIやHSI、IRS-CIの複数機関による調査の結果、暗号資産による寄付を利用した2つのテロ資金調達キャンペーン(及び暗号資産を利用しなかった3つ目のキャンペーン)が断絶されたことを発表しました...

Chainalysis

Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis

Today, the U.S. Department of Justice (DOJ) announced the disruption of two terrorism financing campaigns that utilized cryptocurrency donations (and…

Chainalysis

North America’s Cryptocurrency Market: Conservative Buy-and-Hold Strategy Dominates as Institutional Investors Move In

This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Sign up here and we’ll email you…

Chainalysis

Fighting Back Against SIM Swap Attacks with Blockchain Analysis

Nearly every important service we interact with — email addresses, social media platforms, bank accounts, cryptocurrency wallets — lives on…

Chainalysis

Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers

Today, the U.S. Department of Justice announced the arrest of three individuals associated with the July 15 Twitter hack. Mason…

Chainalysis

Chainalysisの対応: Twitter事件の資金追跡・犯人特定のために法執行機関がいかにブロックチェーン分析を行ったか

2020年7月31日、アメリカ司法省は、7月15日に発生したTwitterハッキング事件に関与したとみられる3名を逮捕したと発表しました...

Chainalysis

Introducing Market Intel: Your Data and Insights Portal for Understanding Cryptocurrency Markets

Today, we’re excited to announce the launch of our new website: Market Intel. Market Intel uses Chainalysis data to give…

Chainalysis

Chainalysis Debuts Cryptocurrency Fundamentals Certification (CCFC) Training Program

Chainalysis, the blockchain analysis company, today announced the expansion of its certification program with the launch of the Chainalysis Cryptocurrency…

Chainalysis

The Twitter Hack: What We Know One Week Later

On Wednesday, July 15, Twitter accounts belonging to prominent individuals including Joe Biden, Barack Obama, Elon Musk, and many others…

Chainalysis

Twitterハッキング事件: 1週間が経過して分かったこと

2020年7月15日水曜日、ジョー・バイデン、バラク・オバマ、イーロン・マスクなど多くの有名人のTwitterアカウントが、Twitter内部ツールへのアクセスを奪取したハッカーによって乗っ取られました...

Chainalysis

GOin Commissions Chainalysis to Build Trust in Cryptocurrency for Institutional Investors

Lisez l’annonce en français ici. Chainalysis, the blockchain analysis company, today announced its partnership with GOin, an institutional-grade gateway to…

Chainalysis

GOin noue un partenariat avec Chainalysis pour renforcer la confiance des Investisseurs Institutionnels

Click here to read the announcement in English. Chainalysis, spécialiste de l’analyse de la Blockchain, annonce aujourd’hui son partenariat avec…

Chainalysis

Cryptocurrency Exchange Compliance: A Guide to Security and Compliance for Crypto Businesses

As the number of cryptocurrency users continues to increase and financial institutions like JP Morgan warm up to the industry,…