Rosfinmonitoring will pay $200,000 for a tool to identify crypto users and see if they are involved in criminal activities.
It’s the firm’s second $100 million raise this year.
The San Francisco intelligence firm has seen revenues surge as blockchain analysis goes mainstream.
The largest police force in the U.S. has beefed up rules governing who can trace crypto transactions. It’s been using Chainalysis software since 2019.
The compliance-minded crypto data firm, is now valued at $2 billion after a Series D raise from Paradigm, Ribbit and others.
More bitcoin may be getting HODLed, blockchain data shows.
Historically, the periods the MVRV ratio has dropped below 1.0 have been some of the best times to invest in BTC, according to Coin Metrics.
The active supply of bitcoin held for shorter periods of time keeps shrinking, according to Arcane Research.
Miner outflows have slowed since January. The last time this happened, bitcoin went parabolic.
These scams are raking in tens of thousands of dollars in crypto a month, blockchain analytics firm Whitestream determined.
Crypto sleuthing firm Elliptic says one of the world's most prolific cybercriminals is going out on its own terms.
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
The federal securities watchdog has taken an interest in DeFi's most basic building block.
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions.