Tag: blockchain analysis

The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.The Office of Foreign Assets Control (OFAC), a financial intelligence and enforcement agency within the U.S. Treasury Department, has requested a second subscription to license, training and support packages from blockchain analysis firm Chainalysis, according to a...

Crypto sleuthing firm Elliptic says one of the world's most prolific cybercriminals is going out on their own terms.

Despite a 2020 that saw the price of bitcoin rise to all-time highs and set new records for stability, it isn’t too difficult to find Bitcoin FUD being spread. But recently released blockchain analysis demonstrates that the “bitcoin is for criminals” narrative is weaker than ever. The FUD Keeps Coming...

For the next 21 days leading up to Genesis Day, Bitcoin Magazine will be highlighting different data-related projects built by the community (and rolling out a few of our own!). Each of these projects are run by a small handful of developers looking to delight, entertain or educate. We'll be posting each one to our social...

For the next 21 days leading up to Genesis Day, Bitcoin Magazine will be highlighting different data-related projects built by the community (and rolling out a few of our own!). Each of these projects are run by a small handful of developers looking to delight, entertain or educate. We'll be posting each one to our social...

This article originally appeared in our Weekly Bits newsletter. If you want our news and analysis before anyone else, make sure you subscribe now! Two pieces of Bitcoin news this week seemed to point toward conflicting trends that are central to this era of the technology. As Bitcoin becomes more popular, regulators are seeking ways to monitor its use while, at the...