blockchain analytics

elisabetta-foco-dFkCXUMB4r4-unsplash
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.
elisabetta-foco-dFkCXUMB4r4-unsplash

zcash, miner
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

elliptical shadows, 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.
elliptical shadows, elliptic

Coinbase on phone
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.
Coinbase on phone

wells, fargo, bank
Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks
Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.
wells, fargo, bank

human trafficking, slavery
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

chainalysis
Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce
Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."
chainalysis

TRM Labs
PayPal Joins $4.2M Round for Crypto Banking Compliance Startup
Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
TRM Labs

Flipside Cypto
Flipside Crypto Raises $7.1 Million to Give Tokens Better Analytics
This firm taps blockchain analytics across hundreds of projects to reveal what really makes prices go up.
Flipside Cypto

MIT
MIT-IBM AI Lab Analyzed 200,000 Bitcoin Transactions. Only 2% Were Labeled 'Illicit'
Blockchain analytics firm Elliptic collaborated with researchers to analyze $6 billion worth of bitcoin transactions.
MIT