The concept of blockchain analysis will always be relatively controversial among cryptocurrency enthusiasts. CipherTrace is unveiling its new tool known as Armada. There will always be some degree of criminal activity associated with cryptocurrencies. Another Analysis Tool by CipherTrace That applies to other forms of finance as well, as money […]
Tag: Blockchain Analysis
Huobi Global Enters the Blockchain Analysis Space With Star Atlas
It is pertinent for cryptocurrency service providers to keep evolving their business whenever possible. Huobi, a well-known trading platform, is now trying its hand at on-chain analytics for cryptocurrencies. Huobi is a well-respected cryptocurrency exchange and trading platform. Star Atlas can be a Powerful Tool Under the Huobi Global banner, […]
France and Austria tap Blockchain Analysis to Reduce Crypto Crime
Criminals have been drawn to cryptocurrencies for some time. Governments in Europe are now joining forces to put an end to this illicit activity. According to local sources, France’s NIGMA Conseil and Austria’s Institute of Technology are joining forces. More Blockchain Analysis in Europe Their agreement of cooperation focuses on […]
What is CipherTrace Scout?
Blockchain analysis has become somewhat of a booming business model. Numerous companies aim to track nefarious Bitcoin and altcoin transactions in real-time. It now seems the average cryptocurrency enthusiast can do the same, courtesy of CipherTrace, Their new mobile app aims to bring more legitimacy to this fledgling industry as […]
What is Whale Alert?
Tracking large movements of value in the cryptocurrency world becomes a lot easier through the Whale Alert feature. This Twitter account scans Bitcoin, Ethereum, Tether, and ERC20 transactions for large incoming and outgoing transfers pertaining to exchange platforms. It is a valuable addition to the cryptocurrency world, especially for those […]
The Role of Bitcoin in Crime: Blockchain Analysis
In our ongoing series regarding Bitcoin and crime, various topics have been highlighted. There is a lot to talk about, even though it is evident cryptocurrencies will evolve beyond crime in many different ways. Especially with law enforcement agencies now tracking Bitcoin, interesting changes are bound to occur soon. The […]