Bitcoin
Fact Checking Recent Cryptocurrency Terrorism Financing Reports
Fact-checking recent cryptocurrency terrorism financing reports is necessary. Learn more about Chainalysis campaigns that analyze terrorist financing.
Mining Pools’ Activity Suggests They’re Preparing for a Bitcoin Price Surge Following the Halving
Mining pools’ activity indicates they’re readying for a Bitcoin price surge after the halving. Read further to know what this will mean for Bitcoin prices.
Introducing Chainalysis Crypto Crime Intelligence Briefs
Chainalysis's new Crypto Crime Intelligence Briefs identify new groups and services transacting with cryptocurrency. Click to read the first three briefs.
WTF Is Going On in the Bitcoin Market?
It’s hard to see where the Bitcoin market will go next - large increases in exchange inflows are a good sign. Learn how on-chain data can help. Click this.
Cryptocurrency Typologies Guide: Who’s Who on the Blockchains?
Interested in who’s who on the blockchains? Check Chainalysis cryptocurrency typologies guide representing the key services and groups. Check it out now.
PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020]
In addition to stealing $2+ billion worth of cryptocurrency, PlusToken scammers may also be driving down the price of bitcoin. Updated 3/12/2020.
Survey: Financial Institutions See Cryptocurrency’s Growth Potential But Worry About Compliance
Is cryptocurrency set to go mainstream? We polled 350 finance professionals on how they view cryptocurrency heading into 2020.
All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?
It is common to hear hackers targeting Bitcoin and other cryptocurrencies. Learn more from Chainalysis's post on what to do if your organization is hacked.
Bitcoin Addresses in This Week’s OFAC Announcement
Read more about: U.S. Department of the Treasury’s OFAC took action against two Iran-based people, along with bitcoin addresses, linked to them.
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
Chainalysis, the blockchain analysis company, has added ‘Certified Investigative Partners’ to its broader partnership program. Learn more about it here.
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