Chainalysis

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Elliptic Analyst Raises $ 23 Million From SBI Holdings

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Elliptic, a company specializing in tracking transactions on public blockchains, raised $ 23 million following the results of the Series B financing round, which was headed by the Japanese corporation SBI Holdings. @elliptic is thrilled to announce our $ 23 million #SeriesB led by @SBIGroup. Big thanks to our customers and partners who helped get us here today! #Crypto assets are the future of […]

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Chainalysis began tracking suspicious transactions in 15 cryptocurrencies

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Chainalysis, an analytic blockchain startup, introduced the Chainalysis KYT real-time alert system, which informs the user about suspicious transactions. According to the developers, the system is primarily focused on cryptocurrency companies and financial institutions and allows them to reduce regulatory and reputation risks. KYT notifications are available for all 15 cryptocurrencies that Chainalysis works with, including Bitcoin, Ethereum, Bitcoin Cash, and […]

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In Elliptic and MIT determined the proportion of illegal transactions in the Bitcoin network

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Analytical firm Elliptic, employees of the Massachusetts Institute of Technology (MIT), and IBM corporation used methods to determine the share of criminal transactions related to the Bitcoin network. So, the researchers studied 203,769 transactions, the total cost of which amounted to about $ 6 billion. It turned out that only 2% of these transfers are related to illegal activities. The share of "net transactions" is 21%, and […]

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