New: chainanalysisAll contenthive-129948hive-196917krzzanhive-183959steemhive-180932photographyhive-166405hive-144064hive-185836uncommonlabbitcoinhive-183397hive-150122krsuccesshive-188619hive-101145hive-139150hive-124908lifehive-103599hive-145157hive-109690hive-184714TrendingNewHotLikersivan.gaidulin (66)in chainanalysis • 3 years agoChainalysis told whether to wait for a new crypto-winterCryptocurrency prices have fallen by 30% or more during this week. Bitcoin was trading around $58,000 on May 12, but yesterday it turned out to be around $30,000, after which it returned to $40,000.…ivan.gaidulin (66)in chainanalysis • 4 years agoChainalysis presented a solution for the sale of cryptocurrency confiscated by the authoritiesThe analytical company Chainalysis intends to help its clients among government departments in the implementation of the confiscated cryptocurrency. To do this, it launches the Asset Reality program…blockchaintoday (61)in integra • 4 years agoChainalysis and Integra Win $1.25 M IRS AgreementSoftware company Chainanalysis together with forensic data analytics organization Integra Fec won $1.25 M contract to supply instruments that crack privacy token monero for IRS. Drifted previous…ivan.gaidulin (66)in monero • 4 years agoU.S. IRS chose Chainalysis to decrypt Monero transactionsThe U.S. Internal Revenue Service (IRS) chose two companies to develop tools for transaction tracking of Monero cryptographic software. These were Chainalysis and Integra FEC. In September, the…blocktvnews (70)in hive-100421 • 5 years agoCriminals Using OTC Brokers To Money Laundering▶️ Watch on 3Speak Senior Economist at Chainanalysis, Kim Grauer breaks down their latest report on PlusToken Scam, how it affects bitcoin price, and how OTC traders remain a major…cryptoinsiderhq (45)in chainanalysis • 6 years agoChainalysis: $1 billion was stolen in 2018 by crypto criminalsIn 2018 criminals appropriated approximately $1 billion dollars worth of cryptocurrency. However, "illicit transactions comprised less than 1% of all economic bitcoin activity in 2018, down from 7%…cryptowarrior88 (59)in cryptocurrency • 7 years agoBREAKING NEWS: What is causing the sudden rise in prices of Monero, DASH and other privacy based coins right now?Plain and simple.. this article around 3 days ago: What it basically signalled is that the IRS is currently very keen and has announced that they will be tracking down those who are using…rebelnewsnetwork (29)in bitcoin • 7 years agoIRS is Partnered With Chain Analysis to Track Bitcoin BEWARE!!!So news has been surfacing that the IRS has a software that is able to track BITCOIN. This news would explain the recent spike in the price of such crypto currencies as "Monero" which is a…sidharth (43)in bitcoin • 7 years agoI.R.S. Bitcoin Tracing Tools; Track & Identify Transactions via ChainalysisSource: YouTube (Minting Coins)
