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Blockchain Analytics

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Markets
Blockchain analytics
Crypto Recovery Lawyer David Silver Joins Coinfirm's US Board
The noted attorney will help defrauded investors recover their wrongfully taken cryptocurrencies as a member of Coinfirm's board in the U.S.
investigation-2
By Jaspreet Kalra
Nov 12, 2020 at 9:58 p.m. UTC
Nov 12, 2020
Blockchain Analytics
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Tech
Exchanges
Hackers, Scammers Have Stolen $7.6B in Crypto Since 2011
Billions of dollars have been stolen through exchange hacks and scams, according to a new report from blockchain analytics firm Crystal Blockchain.
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By Benjamin Powers
Nov 12, 2020 at 7:00 a.m. UTC
Nov 12, 2020
ExchangesScamsHacksBlockchain Analytics
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Tech
Privacy
‘Digital Mercenaries’: Why Blockchain Analytics Firms Have Privacy Advocates Worried
Blockchain surveillance highlights the tension between further crypto transparency that encourages wider adoption and its cypherpunk roots.
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By Benjamin Powers
Nov 4, 2020 at 1:06 p.m. UTC
Nov 4, 2020
PrivacySurveillanceBlockchain Analytics
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Finance
Paypal
PayPal-Backed Blockchain Analytics Firm Hires Former US Treasury Adviser
TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.
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By Ian Allison
Oct 26, 2020 at 12:00 p.m. UTC
Oct 26, 2020
PayPalFinCENBlockchain AnalyticsTRM Labs
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Finance
Elliptic
CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector
Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.
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By Ian Allison
Oct 1, 2020 at 1:00 p.m. UTC
Oct 1, 2020
EllipticKuCoinCipherTraceBlockchain AnalyticsDeFi
zcash-miner
Finance
Elliptic
Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform
Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.
zcash-miner
By Ian Allison
Jun 30, 2020 at 1:00 p.m. UTC
Jun 30, 2020
EllipticChainalysisZcashBlockchain AnalysisBlockchain Analytics
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Finance
Elliptic
Blockchain Sleuthing Firm Elliptic Adds 87 Crypto Assets in Arms Race With Chainalysis
Crypto sleuthing firm Elliptic has added 87 new tokens to its analytics offering, expanding its reach to 97% of digital assets by trading volume.
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By Ian Allison
May 20, 2020 at 1:00 p.m. UTC
May 20, 2020
EllipticBlockchain Analytics
coinbase-on-phone
Markets
Coinbase
Crypto Forensics Firm TokenAnalyst Shuts Down, Some Employees Hired by Coinbase
TokenAnalyst is shutting down after 2.5 years of operations, with some employees moving on to new roles at Coinbase.
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By Nikhilesh De
May 5, 2020 at 7:13 p.m. UTC
May 5, 2020
CoinbaseBlockchain Analytics
wells-fargo-bank-3
Finance
Elliptic
Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks
Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.
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By Ian Allison
Feb 13, 2020 at 1:00 p.m. UTC
Feb 13, 2020
EllipticWells FargoInvestmentsBlockchain Analytics
human-trafficking-slavery
Markets
Nonprofits
CipherTrace to Tackle 'Modern-Day Slavery' With Crypto Analytics
The blockchain security firm has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to fight human trafficking.
human-trafficking-slavery
By Paddy Baker
Dec 20, 2019 at 6:05 p.m. UTC
Dec 20, 2019
NonprofitsCipherTraceBlockchain AnalyticsHuman Trafficking