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Tag: chainalysis

Indians Hold $40 Billion in Cryptocurrency, Report Suggests

June 29, 2021 wp-bot Bitcoin News, Blockchain

Crypto investments in India have been gaining significant traction over the past year, blockchain data indicates. Despite the ambiguous regulatory situation in the country, more

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Despite regulatory uncertainty, Indian crypto investment surges 19,900% in one year

June 28, 2021 wp-bot Cointelegraph

Unperturbed by persistent threats of a renewed crypto crackdown from lawmakers, Indian investors have piled $38.8 billion into cryptocurrency over the past year.

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Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion

June 26, 2021 wp-bot Bitcoin News, Blockchain

The blockchain intelligence and surveillance firm Chainalysis announced the company has raised $100 million in Series E funding from investors such as Coatue, Benchmark, Accel,

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Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit

June 18, 2021 wp-bot Bitcoin News

In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have

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Bitcoin Remittances to El Salvador Surge 300% Ahead of BTC Becoming Legal Tender

June 14, 2021 wp-bot Bitcoin News

Bitcoin remittances to El Salvador jumped more than fourfold in May from the previous year, according to data from blockchain analytics firm Chainalysis. Last week,

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US sanctions agency OFAC to rely more heavily on Chainalysis

May 28, 2021 wp-bot Cointelegraph

Govt agencies want more tools to trace suspect crypto transactions.

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Blockchain
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