Hydra’s ‘Complex Drug Delivery System’ in Russia Overshadows Western Darknet Markets

On September 14, the blockchain analysis firm Chainalysis reported on the infamous Russian darknet marketplace (DNM) known as Hydra and noted the DNM is Eastern Europe’s “sixth-largest service by volume in the region.” Moreover, the report also reveals that Hydra has created a “complex drug delivery system” inside Russia and throughout various countries in Europe […] The post Hydra’s ‘Complex Drug Delivery System’ in Russia Overshadows Western Darknet Markets appeared first on Bitcoin News.

ETC labs announces partnership with Chainalysis

Ethereum Classic Labs (ETC) announced a partnership with the blockchain analysis company, Chainalysis to offer Chainalysis KYT (Know Your Transaction) that would help cryptocurrency businesses comply The post ETC labs announces partnership with Chainalysis appeared first on AMBCrypto.

How Chainalysis Helps Catch Cryptocurrency Criminals

The blockchain analysis company has helped to track down drug dealers, terrorists and money launderers.

Chainalysis: Venezuela’s State-Owned Crypto Exchange Possibly Used by Maduro Regime to Launder Funds

Blockchain analysis company Chainalysis wanted to find out whether the claims of whether Petro aiding Venezuelans are true.

Ethereum Classic 51% Attack: Okex Crypto Exchange Suffers $5.6 Million Loss, Contemplates Delisting ETC

Cryptocurrency exchange Okex reveals it suffered the $5.6 million loss as a result of the double-spend carried out by the attacker(s) in Ethereum Classic 51% attack.

Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users

Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.

Ethereum Classic Attacker Nets USD 1.7m, Bitfinex Loses USD 1m + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Security news The Ethereum Classic (ETC) attacker made at least USD 1.7m during the second attack on the network yesterday, according to Bitquery, a blockchain analysis firm.

SEC Seeking ‘Smart Contract’ Tracing Tool That Can Spot Security Vulnerabilities

The federal securities watchdog has taken an interest in DeFi's most basic building block.

Blockchain Analysis Firm Chainalysis Launches Free Website for Tracking Crypto Markets

The blockchain analytics firm Chainalysis is launching Market Intel, a new website that tracks the health and growth of the crypto space.

Chainalysis Releases Crypto Market Intelligence Site Catered to Asset Managers and Regulators

Blockchain analysis firm Chainalysis released Market Intel, a new website catered to asset managers and regulators for access to live crypto data and insights.

CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores

The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions

$1.4B in ‘High-Risk’ Crypto Flowed Onto Exchanges in H1 2020, Analysis Firm Says

China-based blockchain analysis firm PeckShield tracked 100 million crypto addresses for its research.

Bitcoins From the Biggest Twitter Hack in History On the Move

The biggest Twitter hack in history helped attackers to collect some USD 120,000 in bitcoin (BTC) that are currently on the move, according to blockchain analysis companies.

Twitter Hack Used Bitcoin to Cash In: Here’s Why

You can send bitcoin from your phone or computer to anyone else, just about anywhere in the world.

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.